Epstein Index›Documents›EFTA01400884
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400884: Darren Indyke (DS10)

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An email from bellaklein dated August 24, 2015 at 12:29:48 EDT to Amanda Kirby with Darren Indyke and Richard Kahn copied, with the subject 'JEE Wire' requesting confirmation of an attached document. The message indicates coordination of a financial wire transfer among multiple parties.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE Wire From: bellaklein Date: Mon, 24 Aug 2015 12:29:48 -0400 To: Amanda Kirby Cc: **Darren** **Indyke** i Richard Kahn Amanda, Please confirm the attached

📄 Original Document

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Source: U.S. Department of Justice

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