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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375481: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013754811 keyword hits
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Email dated July 28, 2017, at 10:09 AM from Bella Klein to Vahe Stepanian with Darren Indyke, Richard Kahn, and Liam O'Sullivan copied, regarding an 'Enhanced Ed wire' and Bank of New York Mellon processing. The message requests federal reference information for wire transfer purposes.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bank (Bank of New York Mellon) is also the processing Bank Thank you, Liam From: Bella Klein Sent: Friday, July 28, 2017 10:09 AM To: Vahe Stepanian Cc: **Darren**
Excerpt 2
**Indyke** Richard Kahn ; Liam Osullivan Subject: Re: Enhanced Ed wire [C] Vahe Please email fed reference when available Thank you, Bella On Jul 28, 2017

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Source: U.S. Department of Justice

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