Epstein Index›Documents›EFTA01366429
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366429: Darren Indyke and Dubai (DS10)

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Email correspondence dated May 30, 2017, from Bella Klein to Marjorie Flash and Richard Kahn regarding a wire transfer instruction. The email references Darren Indyke and mentions a wire to Dubai that is being replaced, with attachments including wire transfer documentation and a Sweden account file.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DB_JEE_WT_Daniel Amar Said_053017_Sweden account.pdf; Untitled attachment 24142.txt Marjorie, Please proceed with the attached wire that will replace wire to **Dubai**
Excerpt 2
From: Bella Klein Sent: 5/30/2017 1:37:17 PM To: Marjorie Flash CC: Richard Kahn I; **Darren** **Indyke** Subject: JEE wire to Siad Attachments: DB_JEE_WT_Daniel

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Source: U.S. Department of Justice

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