EFTA Document EFTA01399972
EFTA01399972 JEFFREY E. EPSTEIN MEMORANDUM To Cynthia/Marjorie From: Darren Indyke Value Date: January 3, 2017 Debit Account # : Please wire Four Hundred Thirty Thousand Dollars ($430,000) from the above account to: DB Jeffrey E Epstein account # Maijorie, Please sell $430,000 Dollars and purchase Euros. Please contact Darren and Richard Kahn with the rate before transaction is initiated. Ref. No K'"h r.'.-.': Veririczticn :€:u! of Cllerit lr»striicticnj: CfC, ' . . cr. file
Summary
EFTA01399972 JEFFREY E. EPSTEIN MEMORANDUM To Cynthia/Marjorie From: Darren Indyke Value Date: January 3, 2017 Debit Account # : Please wire Four Hundred Thirty Thousand Dollars ($430,000) from the above account to: DB Jeffrey E Epstein account # Maijorie, Please sell $430,000 Dollars and purchase Euros. Please contact Darren and Richard Kahn with the rate before transaction is initiated. Ref. No K'"h r.'.-.': Veririczticn :€:u! of Cllerit lr»striicticnj: CfC, ' . . cr. file
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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
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