Epstein Index›Documents›EFTA01358107
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358107: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013581071 keyword hits
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This is an email from Richard Kahn dated February 23, 2015, to Amanda Kirby with Darren Indyke and Bella Klein copied, with subject 'wire (1) 2-23-2015' and an attachment labeled 'SHBRK Scann15022315280.' The document indicates a wire transfer communication but provides no details about amounts, recipients, or purpose.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Richard Kahn Sent: 2/23/2015 2:58:08 PM To: Amanda Kirby CC: **Darren** **Indyke** bellaklein Subject: wire (1) 2-23-2015 Attachments: SHBRK Scann15022315280

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Source: U.S. Department of Justice

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