Epstein Index›Documents›EFTA01366120
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366120: Darren Indyke (DS10)

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Email dated November 7, 2016, from bellaklein to Marjorie Flash with Darren Indyke and Richard Kahn copied, regarding '2 wires.' The message includes attachments labeled 'JEE_DB_WT 110716.pdf' and another wire transfer document, indicating financial transaction communications.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 11/7/2016 3:22:22 PM To: Marjorie Flash CC: **Darren** **Indyke** Richard Kahn Subject: 2 wires Attachments: JEE_DB_WT 110716.pdf; JEE_DB_WT

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Source: U.S. Department of Justice

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