Epstein Index›Documents›EFTA01366288
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366288: Darren Indyke (DS10)

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Email dated March 30, 2015, from Bella Klein to Aracely Sanchez with Darren Indyke and Richard Kahn copied, regarding the Butterfly Trust with an attached wire transfer document (DB_Butterfly Trust_WT). The communication relates to trust administration and financial transfers.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 3/30/2015 10:27:58 AM To: Aracely Sanchez CC: **Darren** **Indyke** ]; Richard Kahn Subject: Butterfly WT Attachments: DB_Butterfly Trust_WT

📄 Original Document

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Source: U.S. Department of Justice

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