Epstein Index›Documents›EFTA01411010
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411010: Darren Indyke (DS10)

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Email dated February 5, 2016, from Bella Klein to Arthur Tendler with copies to Darren Indyke, Richard Kahn, and Katy Cheng regarding a wire transfer for 'JEE' (Jeffrey Epstein Entity). The message requests processing of a financial transaction and involves multiple staff members in financial operations.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE wire From: bellaklein Date: Fri, 05 Feb 2016 10:02:58 -0500 To: Arthur Tendler Cc: **Darren** **Indyke** Richard Kahn Katy Cheng Arthur, Please process

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Source: U.S. Department of Justice

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