Epstein Index›Documents›EFTA01386368
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01386368: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013863681 keyword hits
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Email chain dated April 4, 2017, from Vahe Stepanian to Bella Klein with Darren Indyke, Richard Kahn, and Stewart Oldfield copied, discussing an 'STC wire' transfer. The message references a classified communication regarding wire transfer procedures.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Vahe Stepanian Sent: 4/4/2017 5:43:47 PM To: Bella Klein CC: **Darren** **Indyke** ]; Richard Kahn ; Stewart Oldfield Subject: RE: STC wire [C] Classification
Excerpt 2
Thank you, Vahe From: Bella Klein ] Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian ; ; Richard Kahn < Subject: STC wire

📄 Original Document

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Source: U.S. Department of Justice

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