Epstein Index›Documents›EFTA01405439
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01405439: Darren Indyke (DS10)

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Email dated August 12, 2015 from bellaklein to Amanda Kirby with Darren Indyke and Richard Kahn copied, regarding three wire transfers. The sender requests confirmation of attached documentation related to wire transfers, indicating financial transaction processing among Epstein's associates.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: 3 wires From: bellaklein Date: Wed, 12 Aug 2015 13:55:38 -0400 To: Amanda Kirby Cc: **Darren** **Indyke** Richard Kahn Amanda, Please confirm the attached

📄 Original Document

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Source: U.S. Department of Justice

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