Epstein File EFTA01411985: Voicemail and Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01411985

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411985: Voicemail and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014119851 keyword hits

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Document containing financial instructions and wire transfer records dated February 12, 2015. The correspondence references standard mutual fund transaction instructions deliverable via email or voicemail, and includes a wire transfer confirmation request from Bella to Arthur Tendler, with Richard Kahn and Darren Indyke copied. The subject line references 'JEE wt Piasa' but full transaction details are not provided in the excerpt.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

voicemail wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, **voicemail**

Excerpt 2

obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action EFTA01411987 instruction that you deliver via email, **voicemail**

Excerpt 3

Subject: JEE wt Piasa Date: February 12, 2015 at 2:11:24 PM EST Cc: Richard Kahn >, Darren Indyke To: Arthur Tendler Arthur, Please confirm attached **wire**