Epstein Index›Documents›EFTA01403880
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01403880: Darren Indyke (DS10)

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Email dated January 12, 2015 from Bella Klein to Amanda Kirby, with Darren Indyke and Richard Kahn copied, with subject 'NES WT' requesting confirmation of an attached wire transfer document.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: NES WT From: bellaklein Date: Mon, 12 Jan 2015 16:30:20 -0500 To: Amanda Kirby Cc: **Darren** **Indyke** >, Rich Kahn < Please confirm attached wire Thank

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Source: U.S. Department of Justice

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