Epstein Index›Documents›EFTA01363834
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363834: Darren Indyke (DS10)

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Email dated November 15, 2016 from Bella Klein to Cynthia Rodriguez, Richard Kahn, and Darren Indyke with subject 'Jee wire Russian Rubbles' and an attachment labeled DB_JEE_WT. The document appears to relate to wire transfer activity involving Russian currency, though specific amounts and details are not visible in the excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 11/15/2016 3:25:42 PM To: Cynthia Rodriguez CC: Richard Kahr **Darren** **Indyke** Subject: Jee wire Russian Rubbles Attachments: DB_JEE_WT

📄 Original Document

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Read the full document (52 words)

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Source: U.S. Department of Justice

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