Epstein Index›Documents›EFTA01365987
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365987: Darren Indyke (DS10)

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Email dated April 6, 2016 at 10:14:51 AM from bellaklein to Arthur Tendler, with Darren Indyke and Richard Kahn copied, regarding 'JEE wire' with an attachment labeled 'DB_WT_Wandi BNP Paribas.' The document relates to a wire transfer involving BNP Paribas bank.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 4/6/2016 10:14:51 AM To: Arthur Tendler CC: **Darren** **Indyke** ]; Richard Kahn Subject: JEE wire Attachments: DB_WT_Wandi BNP Paribas

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Source: U.S. Department of Justice

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