Epstein Index›Documents›EFTA01361821
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361821: Darren Indyke (DS10)

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Email dated May 13, 2014, from bellaklein to Amanda Kirby with Darren Indyke and Richard Kahn copied, regarding a wire transfer (JEE WT to SK) with an attached scanned document. The message concerns financial transfer activity.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 5/13/2014 1:56:57 PM To: Amanda Kirby CC: **Darren** **Indyke** ( Richard Kahn Subject: JEE WT to SK Attachments: SHBRK Scann14051313310

📄 Original Document

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Read the full document (72 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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