Epstein Index›Documents›EFTA01366191
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366191: Darren Indyke (DS10)

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An email dated December 20, 2016, at 1:29 PM from Bella Klein to Marjorie Flash with Darren Indyke and Richard Kahn copied, with subject 'JEE wire to Valdson' and attachment 'DB_JEE Euro.' The message concerns a wire transfer to an entity or individual named Valdson but the excerpt provides limited transaction details.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Bella Klein Sent: 12/20/2016 1:29:28 PM To: Marjorie Flash CC: **Darren** **Indyke** ]; Richard Kahn Subject: JEE wire to Valdson Attachments: DB_JEE Euro

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Source: U.S. Department of Justice

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