Epstein Index›Documents›EFTA01401732
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401732: Darren Indyke (DS10)

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Email dated September 4, 2014, from Bella Klein to Amanda Kirby with Darren Indyke and Richard Kahn copied, with subject 'JEE WT to MI' (wire transfer to Michigan). Klein requests confirmation regarding a wire transfer, indicating financial transaction coordination among Epstein's financial management team.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE WT to MI From: bellaklein Date: Thu, 04 Sep 2014 13:44:03 -0400 To: Amanda Kirby Cc: **Darren** **Indyke** >, Richard Kahn Please confirm, Thank you

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Source: U.S. Department of Justice

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