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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01364964: Darren Indyke (DS10)

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Email dated April 4, 2017, from Bella Klein to Vahe Stepanian, copying Darren Indyke and Richard Kahn, requesting processing of an STC wire transfer. The message indicates financial transaction coordination among multiple parties.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Bella Klein Sent: Tuesday, April 04, 2017 2:33 PM To: Vahe Stepanian Cc: **Darren** **Indyke** ; Richard Kahn Subject: STC wire 2 Vahe, Please process

📄 Original Document

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Source: U.S. Department of Justice

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