Epstein Index›Documents›EFTA01365138
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365138: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA013651381 keyword hits
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Email dated January 5, 2016, from Bella Klein to Vahe Stepanian, copying Ariane Dwyer and Darren Indyke, with Richard Kahn also copied, regarding a USVI Foundation wire transfer with an attachment. The message pertains to financial transactions involving a U.S. Virgin Islands foundation.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 1/5/2016 3:13:23 PM To: Vahe Stepanian CC: Ariane Dwyer I; **Darren** **Indyke** ]; Richard Kahn Subject: USVI Foundation wire Attachments

📄 Original Document

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Source: U.S. Department of Justice

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