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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401500: Darren Indyke (DS10)

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Email dated February 23, 2015, from Richard Kahn to Amanda Kirby with Darren Indyke copied, regarding a wire transfer. The subject line references 'wire (1) 2-23-2015' and requests confirmation, indicating financial transaction coordination among the parties.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: wire (1) 2-23-2015 From: Richard Kahn Date: Mon, 23 Feb 2015 14:58:08 - - -0500 To: Amanda Kirby Cc: **Darren** **Indyke** < i bellaklein Please confirm

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Source: U.S. Department of Justice

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