Epstein Index›Documents›EFTA01360275
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360275: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013602751 keyword hits
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Email dated March 25, 2014, from Bella Klein to Amanda Kirby with copies to Richard Kahn and Darren Indyke, with subject line 'JEE WT to RB' and an attached scanned document, indicating a wire transfer instruction.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 3/25/2014 10:56:50 AM To: Amanda Kirby CC: Richard Kahn ; **Darren** **Indyke** Subject: JEE WT to RB Attachments: SKMBT_C25314032510301

📄 Original Document

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Source: U.S. Department of Justice

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