Epstein Index›Documents›EFTA01357564
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357564: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013575641 keyword hits
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Email dated August 25, 2015 from bellaklein to Amanda Kirby with Darren Indyke and Richard Kahn copied, regarding a wire transfer request with subject line 'JEE WT.' The message requests confirmation of a wire transfer and appears to be part of financial transaction processing.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Thank you so much From: bellaklein Sent: Tuesday, August 25, 2015 02:57 PM To: Amanda Kirby Cc: **Darren** **Indyke** Richard Kahn Subject: JEE WT Please confirm

📄 Original Document

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Source: U.S. Department of Justice

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