Epstein File EFTA01372641: Darren Indyke (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372641: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013726411 keyword hits

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Email chain dated July 11-12, 2017, from Vahe Stepanian, Bella Klein, Darren Indyke, Richard Kahn, and Stewart Oldfield regarding a wire transfer referenced as 'Jeepers wire.' Bella Klein requests processing of an attached wire, and Stepanian confirms the wire was processed with a reference number. The communication is marked confidential.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Vahe Stepanian Sent: 7/12/2017 5:01:43 PM To: Bella Klein CC: **Darren** **Indyke** ]; Richard Kahn : Stewart Oldfield Subject: RE: Jeepers wire [C] Classification

Excerpt 2

Confidential Bella - wire was processed with reference Thank you, Vahe From: Bella Klein [mailto Sent: Tuesday, July 11, 2017 4:18 PM To: Vahe Stepanian Cc: **Darren**

Excerpt 3

**Indyke** >; Richard Kahn Subject: Jeepers wire Vale, Please process the attached wire Thank you, Bella Tel: This communication may contain confidential