Epstein Index›Documents›EFTA01401399
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401399: Darren Indyke (DS10)

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Email dated December 22, 2014, from Bella Klein to Amanda Kirby with Darren Indyke and Richard Kahn copied, regarding an NES wire transfer to Tes. Klein requests confirmation from recipients regarding the wire transfer.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: NES WT to Tes From: bellaklein Date: Mon, 22 Dec 2014 11:55:07 -0500 To: Amanda Kirby Cc: **Darren** **Indyke** i Richard Kahn Please confirm, Thank you

📄 Original Document

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Source: U.S. Department of Justice

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