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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404101: Darren Indyke (DS10)

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Email dated February 9, 2015 from bellaklein to Amanda Kirby with Darren Indyke and Richard Kahn copied, regarding a 'JEE WT' (wire transfer). The sender requests confirmation of an attached document.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE WT From: bellaklein Date: Mon, 09 Feb 2015 10:32:03 -0500 To: Amanda Kirby Cc: **Darren** **Indyke** i Rich Kahn < Amanda, Please confirm attached

📄 Original Document

📄

Read the full document (28 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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