Epstein Index›Documents›EFTA01358313
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358313: Darren Indyke (DS10)

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Email dated April 8, 2015 from Bella Klein to Amanda Kirby and Darren Indyke, with Richard Kahn copied, regarding an NES wire transfer (NES WT). The message includes an attachment labeled DB_NES_WT_Tes_04-07-15.pdf.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 4/8/2015 10:51:30 AM To: Amanda Kirby CC: **Darren** **Indyke** ]; Richard Kahn Subject: NES WT Attachments: DB_NES_WT_Tes_04-07-15.pdf

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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