Epstein Index›Documents›EFTA01404080
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404080: Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014040801 keyword hits
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Email dated March 6, 2014, from Bella Klein to Amanda Kirby regarding a wire transfer to Camard. The message references Darren Indyke and Richard Clark and requests confirmation of the wire transfer. The email appears to be part of a forwarded message chain but specific transaction details are not fully visible in the excerpt.

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📋 Key Excerpts2

PersonKeyword
Excerpt 1
JEE WT to Camard From: bellaklein Date: Thu, 06 Mar 2014 12:33:37 - - -0500 To: Amanda Kirby Cc: Darren Indyke < i Richard Clark Amanda, Please confirm **wire**
Excerpt 2
**transfer** with Darren, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: March 6, 2014 12:07:36 PM EST To: Reply-To

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