Epstein Index›Documents›EFTA01367406
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367406: Darren Indyke (DS10)

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Email dated March 23, 2016, from Bella Klein to Arthur Tendler with Darren Indyke and Richard Kahn copied, forwarding information regarding 'JEE wire & FX' with attachment 'JEE_DB_WT_Cabinet'. The document relates to financial wire transfer and foreign exchange matters.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 3/23/2016 12:47:10 PM To: Arthur Tendler CC: **Darren** **Indyke** [ ; Richard Kahn Subject: Fwd: JEE wire & FX [C] Attachments: JEE_DB_WT_Cabinet

📄 Original Document

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Source: U.S. Department of Justice

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