Epstein Index›Documents›EFTA01401247
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401247: Darren Indyke (DS10)

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Email dated October 7, 2014, from Bella Klein to Amanda Kirby with Darren Indyke and Richard Kahn copied, regarding a wire transfer to 'JS' with subject line 'JEE WT to JS.' The message requests confirmation of the wire transfer instruction.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE WT to JS From: bellaklein Date: Tue, 07 Oct 2014 11:11:10 -0400 To: Amanda Kirby Cc: **Darren** **Indyke** >, Richard Kahn Please confirm, Thank you

📄 Original Document

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Source: U.S. Department of Justice

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