Epstein Index›Documents›EFTA01358335
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358335: Darren Indyke (DS10)

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Email dated December 19, 2014, from Bella Klein to Amanda Kirby, copying Darren Indyke and Richard Kahn, with subject line 'JEE 2 wire transfers.' The document relates to financial wire transfer instructions or records.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein > To: Amanda Kirby/db/dbcom@DBAMERICAs, Cc: **Darren** **Indyke** , Richard Kahn < Date: 12/19/2014 02:49 PM Subject: JEE 2 wire transfers Please

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Source: U.S. Department of Justice

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