Epstein Index›Documents›EFTA01403777
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01403777: Darren Indyke (DS10)

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Email dated May 29, 2015 from Bella Klein to Amanda Kirby (cc: Darren Indyke and Richard Kahn) with subject 'NES WT' requesting confirmation of a wire transfer. The document shows Indyke's role in financial transaction verification processes.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: NES WT From: bellaklein Date: Fri, 29 May 2015 16:24:14 -0400 To: Amanda Kirby Cc: **Darren** **Indyke** i Richard Kahn Amanda, Please confirm wire EFTA01403777

📄 Original Document

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Source: U.S. Department of Justice

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