Epstein File EFTA01400743: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400743: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014007431 keyword hits

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This document is an email dated July 21, 2014, from bellaklein to Amanda Kirby with copies to Darren Indyke and Richard Kahn regarding a wire transfer from JEE to JS. The email notes that the transfer is an international wire in US dollars. The subject line references 'JEE WT to JS' indicating a wire transfer between these parties.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Subject: JEE WT to JS From: bellaklein Date: Mon, 21 Jul 2014 16:08:33 -0400 To: Amanda Kirby Cc: Darren Indyke >, Richard Kahn Please note international **wire**

Excerpt 2

**transfer** in US$.