Epstein Index›Documents›EFTA01367444
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367444: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013674441 keyword hits
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Email dated May 23, 2016, from Bella Klein to Arthur Tendler with Darren Indyke and Richard Kahn copied, regarding 'JEE wire' with an attached file labeled 'JEE_DB_WT 052316.pdf.' The message appears to relate to wire transfer or financial transaction documentation.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 5/23/2016 11:59:32 AM To: Arthur Tendler CC: **Darren** **Indyke** Richard Kahn Subject: JEE wire Attachments: JEE_DB_WT 052316.pdf; Untitled

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Source: U.S. Department of Justice

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