Epstein Index›Documents›EFTA01410893
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01410893: Darren Indyke (DS10)

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Email from bellaklein to Arthur Tendler dated September 28, 2015, with Darren Indyke and Richard Kahn copied, with subject 'two wires,' requesting that wire transfers be processed. The excerpt does not specify the amounts, recipients, or purposes of the wires.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: 2 wires From: bellaklein Date: Mon, 28 Sep 2015 12:48:25 -0400 To: Arthur Tendler Cc: **Darren** **Indyke** i Richard Kahn Arthur, Please process and

📄 Original Document

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Source: U.S. Department of Justice

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