Epstein Index›Documents›EFTA01411659
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411659: Darren Indyke (DS10)

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Email dated January 11, 2016, from Bella Klein to Arthur Tendler regarding wire transfers, with Darren Indyke, Katy Cheng, and Richard copied. The message subject line references '2 wires' but the excerpt does not contain sufficient detail to specify amounts, recipients, or purposes of the transfers.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: 2 wires From: bellaklein Date: Mon, 11 Jan 2016 14:59:52 -0500 To: Arthur Tendler Cc: Katy Cheng , **Darren** **Indyke** >, Richard

📄 Original Document

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Source: U.S. Department of Justice

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