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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367497: Darren Indyke (DS10)

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Email dated August 26, 2016, from Bella Klein to Marjorie Flash with Darren Indyke and Richard Kahn copied, regarding a wire transfer (JEE wire). Attachments include JEE_DB_WT_082616.pdf and an untitled document, indicating financial transaction records.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 8/26/2016 11:38:11 AM To: Marjorie Flash, CC: **Darren** **Indyke** Richard Kahn Subject: JEE wire Attachments: JEE_DB_WT 082616.pdf; Untitled

📄 Original Document

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Read the full document (42 words)

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Source: U.S. Department of Justice

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