Epstein Index›Documents›EFTA01366037
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366037: Darren Indyke (DS10)

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Email dated July 30, 2015, from Bella Klein to Arthur Tendler with Darren Indyke and Richard Kahn copied, with subject 'JE WT' and attachment 'DB_WT_JEE EURO ACC_Philippe.' The message concerns wire transfer documentation for Epstein's European accounts, showing coordination of international financial transactions.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 7/30/2015 12:05:49 PM To: Arthur Tendler CC: **Darren** **Indyke** I; Richard Kahn Subject: JE WT Attachments: DB_WT_JEE EURO ACC_Philippe

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Source: U.S. Department of Justice

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