Epstein File EFTA01407771: Darren Indyke and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01407771: Darren Indyke and Memorandum (DS10)

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Email dated March 13, 2017, at 10:27 AM from Bella Klein to Cynthia Rodriguez, with Darren Indyke and Richard Kahn copied, requesting processing of an attached wire transfer. The document references beneficiary Cynthia Rodriguez and Bella Klein, with wire instructions and IBAN information.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **MEMORANDUM** . 'yMi; : : !

Excerpt 2

Receiving IBAN #: Beneficiary Name: Street Address: Conlry and ZIP: Cynthia Rodriguez Bella Klein [ ] Monday, March 13, 2017 10:27 AM Cynthia Rodriguez **Darren**

Excerpt 3

**Indyke**; Richard Kahn JEE wire pdf From: Sent: To: Cc: Subject: Attachments: Cynthia, Please process the attached wire Thank you, Bella Tel: 1 EFTA01407772