Epstein Index›Documents›EFTA01360868
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360868: Darren Indyke (DS10)

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Email from Bella Klein to Amanda Kirby dated June 25, 2015, with Darren Indyke and Richard Kahn copied, regarding a new wire transfer with an attached document 'DB_NES_WT_Tes_06-25-15.pdf'. The message relates to financial wire transfer activity.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 6/25/2015 3:04:32 PM To: Amanda Kirby CC: **Darren** **Indyke** Richard Kahn [r] Subject: NEW wire Attachments: DB_NES_WT_Tes_06-25-15.pdf

📄 Original Document

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Source: U.S. Department of Justice

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