Epstein Index›Documents›EFTA01405254
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01405254: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA014052541 keyword hits
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Email dated December 16, 2014, from Bella Klein to Aracely Sanchez with Amanda Kirby, Darren Indyke, and Richard Kahn copied, regarding JEE 2 wire transfers. The message appears to be part of routine financial correspondence in Epstein's financial management operations.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE 2 Wires From: bellaklein Date: Tue, 16 Dec 2014 12:29:34 -0500 To: Aracely Sanchez Cc: Amanda Kirby >, **Darren** **Indyke** A >, Richard Kahn Hi

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Source: U.S. Department of Justice

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