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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367310: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013673101 keyword hits
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Email dated October 16, 2014, from Bella Klein to Aracely Sanchez with copies to Darren Indyke and Richard Kahn, with subject line 'JE WT to SP' and an attached scanned document, indicating a wire transfer instruction.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 10/16/2014 1:33:08 PM To: Aracely Sanchez CC: **Darren** **Indyke** Richard Kahn Subject: JE WT to SP Attachments: SHBRK Scann14101613040

📄 Original Document

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Source: U.S. Department of Justice

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