Epstein Index›Documents›EFTA01366085
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366085: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013660851 keyword hits
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Email dated January 19, 2016, from bellaklein to Melinda Roy with Darren Indyke and Richard Kahn copied, with subject 'JEE wire' and attachments including a file labeled 'DB_JEE 01_19_16.pdf,' indicating a financial wire transfer communication.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 1/19/2016 4:55:55 PM To: Melinda Roy CC: **Darren** **Indyke** Richard Kahn Subject: JEE wire Attachments: DB_JEE 01_19_16.pdf; Untitled

📄 Original Document

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Source: U.S. Department of Justice

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