Epstein Index›Documents›EFTA01366047
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366047: Darren Indyke (DS10)

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Email dated January 28, 2015, from Bella Klein to Aracely Sanchez with Darren Indyke and Richard Kahn copied, regarding 'Butterfly Trust 2 WTs' (wire transfers). The message includes attachments labeled SHBRK Scann15012813090.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 1/28/2015 1:26:22 PM To: Aracely Sanchez CC: **Darren** **Indyke** ]; Richard Kahn Subject: Butterfly Trust 2 WTs Attachments: SHBRK Scann15012813090

📄 Original Document

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Source: U.S. Department of Justice

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