Epstein File EFTA01467676: Darren Indyke and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01467676: Darren Indyke and Deleted (DS10)

CorrespondenceDate unavailableEFTA014676761 keyword hits

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Email correspondence dated March 12, 2014, between Darren Indyke, Vahe Stepanian, Amanda Kirby, Richard Kahn, and Jeanne Brennan regarding wire transfers and authorization. Indyke requests to be added as an authorized person on accounts, with references to the J Epstein VI Foundation and associated banking documents from Enhanced First Bank and Shears Consulting. Multiple attachments were deleted from the record.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

deleted wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Please call Darren to confirm and send out tomorrow am Thank you[attachment "DB J Epstein VI Foundation_Enhanced First Bank Operating 3-12-2014. pdf" **deleted**

Excerpt 2

by Vahe Stepanian/db/ ] [attachment "DB_J Epstein VI Foundation_Shears Consulting 3-12-2014. pdf" **deleted** by Vahe Stepanian/db/ ] Richard Kahn HBRK Associates

Excerpt 3

From: **Darren** **Indyke** EFTA01467676 To: Vahe Stepanian/db/- , Cc: , , Amanda Kirby/db/- Date: 03/12/2014 11:23 AM Subject: Re: wires (2) 3-12-2014 Please