Epstein File EFTA01409103: Darren Indyke and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409103: Darren Indyke and Memorandum (DS10)

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Memorandum dated February 27, 2017, from Bella Klein to Cynthia Rodriguez requesting processing of a wire transfer of $10,000 from an account. The document involves Darren Indyke and references Richard Kahn. The memo instructs Rodriguez to process the attached wire instruction.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **MEMORANDUM** Cynthia Rodriguez To From: Darren Value Date: February 27, 2017 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from the

Excerpt 2

questions and the US Dollar amount at Cynthia Rodriguez From: Sent: Bella Klein [ ] Monday, February 27, 2017 12:19 PM Cynthia Rodriguez Richard Kahn; **Darren**

Excerpt 3

**Indyke** JEE wire To: Cc: Subject: Attachments: Cynthia, Please process the attached wire Thank you, Bella Tel: 1 EFTA01409104