Epstein File EFTA01412172: Voicemail and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01412172: Voicemail and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014121721 keyword hits

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A document dated February 12, 2015, containing email correspondence regarding wire transfer instructions. The message from Bella to Arthur Tendler requests confirmation of an attached wire transfer, with copies to Richard Kahn and Darren Indyke, and references instructions that may be delivered via email or voicemail.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

voicemail wire transfer

📋 Key Excerpts3

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

wt Piasa EFTA01412175 Date: February 12, 2015 at 2:11:24 PM EST Cc: Richard Kahn >, Darren Indyke To: Arthur Tendler Arthur, Please confirm attached **wire**

Excerpt 3

**transfer**, Thank you, Bella Tel: Begin forwarded message: To: Subject: Message from KMBT_C253 EFTA01412176 From: Reply-To: Date: February 12, 2015 at