Epstein Index›Documents›EFTA01411682
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411682: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA014116821 keyword hits
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Email dated May 23, 2016, from Bella Klein to Arthur Tendler with Darren Indyke and Richard Kahn copied, with subject line 'JEE wire.' The message references a wire transfer related to 'JEE' (Jeffrey Epstein Entities), indicating financial transaction coordination among Epstein's associates and advisors.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE wire From: bellaklein Date: Mon, 23 May 2016 11:59:32 -0400 To: Arthur Tendler Cc: **Darren** **Indyke** Richard Kahn Please

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Source: U.S. Department of Justice

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