Epstein Index›Documents›EFTA01411017
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411017: Darren Indyke (DS10)

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Email from Bella Klein dated March 31, 2015, to Arthur Tendler, Darren Indyke, Richard Kahn, and Daniel Monaghan, requesting confirmation regarding two wire transfers for 'JEE' (Jeffrey Epstein Entity).

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE 2 Wires From: bellaklein Date: Tue, 31 Mar 2015 10:04:49 -0400 To: Arthur Tendler Cc: **Darren** **Indyke** Richard Kahn Daniel Monaghan Please confirm

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Source: U.S. Department of Justice

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