Epstein File EFTA01400557: Darren Indyke and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400557: Darren Indyke and Deleted (DS10)

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This document is a forwarded email chain dated May 16, 2014, involving Darren Indyke, Richard Kahn, Amanda Kirby, and Bella Klein regarding a wire transfer instruction labeled 'JEE WT to RS.' The email requests confirmation from Darren Indyke on his cell phone. An attachment has been deleted from the record.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

deleted wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

forwarded message: From: Subject: Message from KMBT C253 Date: May 16, 2014 at 4:04:29 PM EDT To: Reply-To: [attachment "SHBRK Scann14051616040. pdf" **deleted**

Excerpt 2

Subject: Re: JEE WT to RS From: Amanda Kirby Date: Fri, 16 May 2014 16:32:52 - -0400 To: Cc: "**Darren** **Indyke** ( ) II Richard Kahn Confirmed.

Excerpt 3

From: bellaklein To: Amanda Kirby, Cc: Richard Kahn >, "**Darren** **Indyke** ( ) II Date: 05/16/2014 04:31 PM Subject: JEE WT to RS Please confirm with Darren