Epstein Index›Documents›EFTA01400847
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400847: Deleted (DS10)

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This document is a deleted email dated June 5, 2014 at 11:08 AM from Darren Indyke and Richard Kahn (telephone 212-971-1307) to an unknown recipient with the subject 'JEE WT to SK please confirm.' The email contained a PDF attachment titled 'Wire 6-5-14.pdf' which has been deleted, preventing review of the wire transfer details.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
deletedwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Indyke >, Richard Kahn Date: 06/05/2014 11:08 AM Subject: JEE WT to SK please confirm, Thank you, Bella Tel: 212-971-1307 [attachment " Wire 6-5-14.pdf" **deleted**

📄 Original Document

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Source: U.S. Department of Justice

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