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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404570: Darren Indyke (DS10)

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Email dated November 17, 2014, from bellaklein to Aracely Sanchez with subject 'NES WT to Tes,' with Darren Indyke, Amanda Kirby, and Rich Khan copied. The message references a wire transfer, indicating financial transaction coordination among multiple staff members.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: NES WT to Tes From: bellaklein Date: Mon, 17 Nov 2014 11:23:58 -0500 To: Aracely Sanchez Cc: Amanda Kirby **Darren** **Indyke** >, Rich Khan V Please

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Source: U.S. Department of Justice

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