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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01410996: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA014109961 keyword hits
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Email dated July 24, 2015, from Bella Klein to Arthur Tendler with Darren Indyke and Richard Kahn copied, requesting confirmation of a 'JEE Wire' transfer. The message is a brief financial instruction related to wire transfer processing.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE Wire From: bellaklein Date: Fri, 24 Jul 2015 09:38:52 -0400 To: Arthur Tendler Cc: **Darren** **Indyke** >, Richard Kahn Please confirm wire Thank

📄 Original Document

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Source: U.S. Department of Justice

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