Epstein Index›Documents›EFTA01366278
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366278: Darren Indyke (DS10)

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Email dated August 5, 2015, from Bella Klein to Katy Cheng, Darren Indyke, Richard Kahn, and Daniel Monaghan regarding a wire transfer (JE wire). An attachment labeled JEE Euro_DB_WT is included, indicating international financial transaction documentation in Euros.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 8/5/2015 2:51:58 PM To: Katy Cheng CC: **Darren** **Indyke** Richard Kahn ; Daniel Monaghan Subject: JE wire Attachments: JEE Euro_DB_WT

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Source: U.S. Department of Justice

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