Epstein Index›Documents›EFTA01366131
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366131: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013661311 keyword hits
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Email dated June 14, 2018, from Bella Klein to Marjorie Flash with Darren Indyke and Richard Kahn copied, regarding a wire transfer to Hellier Du Verneul SA in Euros. The subject line references 'DB_JEE Euro_WT_Hellier Du Verneul SA_061418,' indicating international financial activity.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Bella Klein Sent: 6/14/2018 2:13:54 PM To: Marjorie Flash CC: ; Richard Kahn ; **Darren** **Indyke** Subject: DB_JEE Euro_WT_Hellier Du Verneul SA_061418

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Source: U.S. Department of Justice

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