Epstein Index›Documents›EFTA01410810
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01410810: Darren Indyke (DS10)

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Email correspondence dated April 13, 2017, from Richard Kahn to Marjorie Flash regarding a Euro wire transfer. Darren Indyke, Bella Klein, and Bebe Avdiu are copied on the message. The document shows financial communication among Epstein's associates concerning wire transfer activity.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: Euro wire From: Richard Kahn Date: Thu, 13 Apr 2017 16:30:46 - -0400 To: Marjorie Flash Cc: Bella Klein >, **Darren** **Indyke** >, Bebe Avdiu please

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Source: U.S. Department of Justice

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