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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411042: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA014110421 keyword hits
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Email dated May 27, 2016, from Bella Klein to Arthur Tendler regarding a wire transfer, with Darren Indyke, Daniel Monaghan, and Richard Kahn copied. The subject line references 'JEE Wire' and the message instructs to 'Please process,' indicating a financial transaction requiring approval or execution.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE Wire From: bellaklein Date: Fri, 27 May 2016 14:21:03 -0400 To: Arthur Tendler Cc: Daniel Monaghan Richard Kahn **Darren** **Indyke** Please process

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Source: U.S. Department of Justice

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