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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367433: Darren Indyke (DS10)

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Email dated July 19, 2016, from Bella Klein to Arthur Tendler, Katy Cheng, Darren Indyke, and Richard Kahn regarding a wire transfer to Italy (JE wire). An attachment labeled DB_WT 071916_Italy is included, indicating financial transaction documentation related to international fund movement.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 7/19/2016 1:44:00 PM To: Arthur Tendler CC: Katy Cheng **Darren** **Indyke** Richard Kahn Subject: JE wire Attachments: DB_WT 071916_Italy

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Source: U.S. Department of Justice

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