Epstein File EFTA01407517: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01407517: Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014075171 keyword hits

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This document is an email dated December 28, 2016, from Darren Indyke to Richard Kahn regarding wire transfer requests. Indyke references attached signed wire transfer request documents, indicating coordination of financial transfers between these parties in connection with Epstein-related accounts or transactions.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

message: From: Darren Indyke EFTA01407521 Subject: Re: 3 wires Date: December 28, 2016 at 3:48:18 PM EST To: Richard Kahn Please see attached the signed **wire**

Excerpt 2

**transfer** requests.