Epstein File EFTA01403926: Darren Indyke and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01403926: Darren Indyke and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014039261 keyword hits

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This email dated September 4, 2014, from Bella Klein to Arthur Tendler requests confirmation of a wire transfer, with Darren Indyke, Richard Kahn, and Amanda Kirby copied. The subject line references 'JEE wt to Musique,' indicating a wire transfer from Jeffrey Epstein's accounts. Darren Indyke, a known associate and attorney for Epstein, is included in the approval chain.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Date: Thu, 04 Sep 2014 16:36:06 -0400 To: Arthur Tendler Cc: Darren Indyke i Richard Kahn Amanda Kirby Hello Arthur, Please confirm with Darren attached **wire**

Excerpt 2

**transfer**.

Excerpt 3

Subject: JEE wt to Musique From: bellaklein Date: Thu, 04 Sep 2014 16:36:06 -0400 To: Arthur Tendler Cc: **Darren** **Indyke** i Richard Kahn Amanda Kirby Hello