Epstein Index›Documents›EFTA01366257
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366257: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013662571 keyword hits
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Email dated January 25, 2016, from Bella Klein to Arthur Tendler with copies to Katy Cheng, Darren Indyke, and Richard Kahn regarding wire transfers. The subject line references '3 wires' and includes an attachment labeled 'JEE Euro_DB_WT,' indicating financial transaction documentation.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 1/25/2016 1:50:54 PM To: Arthur Tendler CC: Katy Cheng **Darren** **Indyke** ; Richard Kahn Subject: 3 wires Attachments: JEE Euro_DB_WT

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Source: U.S. Department of Justice

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