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efta-efta01590094DOJ Data Set 10CorrespondenceEFTA Document EFTA01590094
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DOJ Data Set 10
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efta-efta01590094
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From: Darren Indyke [mails
To: PB-Service1318
Subject: WT from JEE to K8LE
Janet,
As we discussed. Please confirm receipt and provide me fed ref no. when the wire transfer is
complete. Thanks.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor,
New York New York 10022
email:
The information contained in this communication is confidential, may
be attorney-client
privileged, and is intended only for the use of the addressee. It is the property
of
Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this
communication
or any part thereof is strictly prohibited and may be unlawful. If you have
received this
communication in error, please notify us immediately by return e-mail, and
destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - O 2011 Darren K.
Indyke, PLLC — All rights reserved.
ID
CSID: INDEX1: INDEX2:
f3talatit/
EFTA01590094
12/28/12
Please erite, cal or to hue date ..mly
Tipe and Fl :I
PMC Transfer ACM (I), Check Domeatic Wire Ititeimationai Wire
$ irxxim : 50,000,00
Debit Account IT.',91104t-18 #DPbit Account
Receiving Bank ABA: --
Receiving Bank Name: Citibank
Beneficiary Account P.
Beneficiary Name: Kirkland & Ellis LIP City:
7.10
P:tay-Atl*VIVitit. Medfary-,Pattf ii.Required
Account Type: DOA (US) Other
Intermediary Bank
Account/Code:
Intermediary Bank Name:
Yi •
Payment Details (Re ere /Desoription/Addenda)
Re: Svcs Rendered to Jeffrey E. Epstein through)21311 2
Payment in ii_Wacirtfuli and final ,settlemen .e'f i fees arid disbursements
A hbri
EFTA01590095
ID:
CSID: INDEX1: INDEX2:
EFTA01590096
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire ItiteimationaiWire Ref
wire transferRelated Documents (6)
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EFTA01384513
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DOJ Data Set 10CorrespondenceUnknown
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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