Epstein Index›Documents›EFTA01366080
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366080: Darren Indyke (DS10)

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Email dated May 18, 2015, from Bella Klein to Arthur Tendler with Darren Indyke and Richard Kahn copied, with subject line 'JEE WT' and attachment labeled 'JEE_DB_Euro acc_WT_5-18-2015.' The message relates to wire transfer documentation for a Jeffrey Epstein entity with European account information.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 5/18/2015 3:02:55 PM To: Arthur Tendler CC: **Darren** **Indyke** Richard Kahn Subject: JEE WT Attachments: JEE_DB_Euro acc_WT_ 5-18-2015

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Source: U.S. Department of Justice

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