Epstein Index›Documents›EFTA01366050
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366050: Darren Indyke (DS10)

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Email dated July 27, 2015 from Bella Klein to Arthur Tendler, copying Darren Indyke, Richard Kahn, and Katy Cheng, with subject 'JEE WT' and an attachment labeled 'DB_WT_JEE EURO.' The document concerns wire transfer documentation for a Euro account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 7/27/2015 4:19:12 PM To: Arthur Tendler CC: **Darren** **Indyke** ]; Richard Kahn ; Katy Cheng Subject: JEE WT Attachments: DB_WT_JEE EURO

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Source: U.S. Department of Justice

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