Epstein Index›Documents›EFTA01411726
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411726: Darren Indyke (DS10)

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Email dated April 10, 2017, from Richard Kahn to Marjorie Flash with copies to Bella Klein, Darren Indyke, and Bebe Avdiu regarding a Euro wire transfer, requesting a phone call to discuss the matter.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: Euro Wire From: Richard Kahn Date: Mon, 10 Apr 2017 15:26:48 - -0400 To: Marjorie Flash Cc: Bella Klein >, **Darren** **Indyke** y Bebe Avdiu please call

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Source: U.S. Department of Justice

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