Epstein Index›Documents›EFTA01366165
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366165: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013661651 keyword hits
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Email dated October 29, 2015, at 4:01 PM from Bella Klein to Melinda Roy with Darren Indyke and Richard Kahn copied, regarding a wire transfer ('JEE wire'). The email includes an attachment labeled 'DB_JEE 102915.pdf,' indicating financial transaction documentation.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 10/29/2015 4:01:14 PM To: Melinda Roy CC: **Darren** **Indyke** ; Richard Kahn [r Subject: JEE wire Attachments: DB_JEE 102915.pdf; Untitled

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Source: U.S. Department of Justice

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