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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375480: Darren Indyke (DS10)

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Email dated July 28, 2017, from Bella Klein to Liam O'Sullivan with copies to Vahe Stepanian, Darren Indyke, and Richard Kahn regarding an 'Enhanced Ed wire' transaction. The message contains a brief acknowledgment but lacks substantive details about the wire transfer.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
. + Mobile Email Original Message From: Bella Klein Sent: Friday, July 28, 2017 06:17 PM Eastern Standard Time To: Liam Osullivan Cc: Vahe Stepanian; **Darren**
Excerpt 2
**Indyke**; Richard Kahn Subject: Re: Enhanced Ed wire [C] Thank you!

📄 Original Document

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Read the full document (146 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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