Epstein Index›Documents›EFTA01383803
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383803: Darren Indyke (DS10)

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Email dated January 25, 2016, from Bella Klein to Paul Morris with Darren Indyke and Richard Kahn copied, concerning a wire transfer related to 'NeS' (likely a financial entity). The message includes an attachment (DB_NES_WT_Tes_01-25-16.pdf) containing wire transfer documentation.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein [ Sent: 1/25/2016 3:10:26 PM To: Paul Morris ] CC: **Darren** **Indyke** Richard Kahn Subject: NeS wire Attachments: DB_NES_WT_Tes_01-25-16.pdf

📄 Original Document

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Source: U.S. Department of Justice

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