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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366112: Darren Indyke (DS10)

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Email dated April 4, 2016 from Bella Klein to Arthur Tendler, with Katy Cheng, Darren Indyke, and Richard Kahn copied, regarding two wire transfers. The attachment 'JEE_DB_WT 040416' references wire transfer documents dated April 4, 2016.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 4/4/2016 10:54:56 AM To: Arthur Tendler CC: Katy Cheng ; **Darren** **Indyke** Richard Kahn Subject: 2 wires Attachments: JEE_DB_WT 040416

📄 Original Document

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Source: U.S. Department of Justice

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