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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01364994: Darren Indyke (DS10)

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Email dated August 4, 2017, from Bella Klein to Vahe Stepanian with copies to Liam O'Sullivan, Richard Kahn, and Darren Indyke regarding an enhanced wire transfer, with attachments referenced but not detailed in the excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Bella Klein Sent: 8/4/2017 10:55:02 AM To: Vahe Stepanian CC: Liam Osullivan I; Richard Kahn ; **Darren** **Indyke** Subject: Enhanced wire Attachments:

📄 Original Document

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Source: U.S. Department of Justice

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