Epstein Index›Documents›EFTA01386985
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01386985: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013869851 keyword hits
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Email correspondence dated April 20, 2017, from Vahe Stepanian to Bella Klein, with Darren Indyke and Richard Kahn copied, regarding a 'JE VI wire' transfer. The message is marked confidential and discusses wire transfer details.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Vahe Stepanian Sent: 4/20/2017 5:45:45 PM To: Bella Klein CC: Richard Kahn I; **Darren** **Indyke** I; Stewart Oldfield Subject: RE: JE VI wire [C] Classification
Excerpt 2
Best, Vahe From: Bella Klein [mailto Sent: Thursday, April 20, 2017 8:14 AM To: Vahe Stepanian Cc: Richard Kahn >; **Darren** **Indyke** Subject: JE VI wire Vale

📄 Original Document

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Source: U.S. Department of Justice

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