Epstein Index›Documents›EFTA01366208
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366208: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013662081 keyword hits
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Email dated July 24, 2015, from Bella Klein to Arthur Tendler with Darren Indyke and Richard Kahn copied, with subject line 'JEE Wire' and an attachment labeled 'SHBRK Scann15072409330.' The message appears to relate to financial wire transfer documentation.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 7/24/2015 9:38:52 AM To: Arthur Tendler CC: **Darren** **Indyke** ]; Richard Kahn Subject: JEE Wire Attachments: SHBRK Scann15072409330.

📄 Original Document

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Source: U.S. Department of Justice

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