Epstein Index›Documents›EFTA01408955
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01408955: Darren Indyke (DS10)

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Email dated March 13, 2017, from Bella Klein to Cynthia Rodriguez with Darren Indyke and Richard Kahn copied, requesting processing of a wire transfer labeled 'JEE wire.' The message indicates authorization for wire transfer processing as part of ongoing financial management.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE wire From: Bella Klein Date: Mon, 13 Mar 2017 10:27:09 -0400 To: Cynthia Rodriguez Cc: **Darren** **Indyke** i Richard Kahn Cynthia, Please process

📄 Original Document

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Source: U.S. Department of Justice

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