Epstein Index›Documents›EFTA01405338
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01405338: Darren Indyke (DS10)

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Email dated March 12, 2015 from Bella Klein to Arthur Tendler regarding two Euro wire transfers, with Darren Indyke, Richard Kahn, and Amanda Kirby copied. The message requests confirmation or action on the wire transfers but the full content is not provided in the excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: 2 Euro wires From: bellaklein Date: Thu, 12 Mar 2015 14:27:08 -0400 To: Arthur Tendler Cc: **Darren** **Indyke** Richard Kahn Amanda Kirby Arthur, Please

📄 Original Document

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Source: U.S. Department of Justice

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