Epstein Index›Documents›EFTA01366232
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366232: Darren Indyke (DS10)

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Email dated March 31, 2015 from bellaklein to Arthur Tendler with Darren Indyke, Richard Kahn, and Daniel Monaghan copied, regarding wire transfers related to 'JEE 2' with an attachment labeled 'DB_JEE_WT_Tajan.' The message concerns financial wire transactions.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 3/31/2015 10:04:49 AM To: Arthur Tendler CC: **Darren** **Indyke** I; Richard Kahn ; Daniel Monaghan Subject: JEE 2 Wires Attachments: DB_JEE_WT_Tajan

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Source: U.S. Department of Justice

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