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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404729: Darren Indyke and Deleted (DS10)

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This document is a forwarded email chain from May 5, 2014 involving Darren Indyke, Amanda Kirby, Richard Kahn, and Bella Klein regarding a wire transfer to 'KS' (classified as Confidential). The chain includes a deleted PDF attachment and multiple confirmations of the wire transfer request. Darren Indyke appears as a recipient on communications dated May 5, 2014 at 10:14:36 AM EDT and 11:28:39 AM EDT.

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PersonKeyword
Excerpt 1
Begin forwarded message: From: Subject: Message from KMBT_C253 Date: May 5, 2014 10:14:36 AM EDT To: Reply-To: [attachment "SHBRK Scann14050510140. pdf" **deleted**
Excerpt 2
Subject: Re: JEE WT to KS (C) From: Amanda Kirby Date: Mon, 05 May 2014 11:28:39 -0400 To: Cc: **Darren** **Indyke** >, Rich Kahn Classification: Confidential
Excerpt 3
From: bellaklein To: Amanda Kirby/db/dbcot # Cc: **Darren** **Indyke** Rich Kahn Date: 05/05/2014 10:40 AM Subject: JEE WT to KS Please confirm, Thank you, Bella

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