Epstein Index›Documents›EFTA01366267
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366267: Payroll (DS10)

CorrespondenceDate unavailableEFTA013662671 keyword hits
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Email dated 6/11/2015 at 10:42:52 AM from Bella Klein to Aracely Sanchez with CC to Darren Indyke and Richard Kahn regarding 'wires' and payroll matters at First Bank. The email contains attachments related to payroll processing.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 6/11/2015 10:42:52 AM To: Aracely Sanchez CC: Darren Indyke ]; Richard Kahn Subject: 7 wires Attachments: DB_STC_STC First Bank **payroll**

📄 Original Document

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Source: U.S. Department of Justice

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