Epstein File EFTA01411684: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411684: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014116841 keyword hits

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This email dated February 12, 2015, from Bella Klein to Arthur Tendler requests confirmation of a wire transfer, with Richard Kahn and Darren Indyke copied. The subject line references 'JEE wt Piasa,' indicating a wire transfer from Jeffrey Epstein's accounts to an entity or individual identified as Piasa. The message includes a forwarded scanner transmission from hbrkassociates.com.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JEE wt Piasa From: bellaklein Date: Thu, 12 Feb 2015 14:11:24 -0500 To: Arthur Tendler Cc: Richard Kahn Darren Indyke Arthur, Please confirm attached **wire**

Excerpt 2

**transfer**, Thank you, Bella Tel: Begin forwarded message: To: Subject: Message from KMBT_C253 From: Reply-To: scanner@hbrkassociates.com Date: February