Epstein File EFTA01468746: Wire Transfer Records and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468746: Wire Transfer Records and Deleted (DS10)

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Email dated May 9, 2014 from Stepanian to Darren Indyke and Richard Kahn requesting confirmation of wire transfer instructions, with a deleted PDF attachment (SHBRK Scann14050909590.pdf) that was forwarded as part of the message.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer deleted

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Stepanian/db/dbcom@DBAmericas, Cc: "Darren Indyke ( ) If , Richard Kahn om> Date: 05/09/2014 10:28 AM Subject: JEE WT to GO Please confirm receiving **Wire**

Excerpt 2

**transfer** instructions.

Excerpt 3

Begin forwarded message: From: Subject: Message from KMBT_C253 Date: May 9, 2014 9:59:45 AM EDT To: Reply-To: [attachment "SHBRK Scann14050909590.pdf" **deleted**