Epstein Index›Documents›EFTA01411973
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411973: Darren Indyke (DS10)

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Email dated July 27, 2018 from Bella Klein to Marjorie Flash and Darren Indyke regarding a wire transfer replacement with beneficiary Marie Joseph Experton, referencing a backup file related to URSSAF reimbursement. The message requests replacement of a prior wire with attached documentation.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: Re: DB_WT_Cabinet Experton_072718_backup reimb URSSAF. pdf From: Bella Klein A Date: Fri, 27 Jul 2018 14:05:05 -0400 To: Marjorie Flash Cc: **Darren**
Excerpt 2
**Indyke** Please replace prior wire sent with the attached : Beneficiary: Marie Joseph Experton EFTA01411973

📄 Original Document

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Read the full document (38 words)

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Source: U.S. Department of Justice

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