Epstein File EFTA01432671: Darren Indyke (DS10)

Epstein Index›Documents›EFTA01432671

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01432671: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA014326711 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Email chain dated September 2-7, 2016, regarding an 'Enhanced Wire request' involving Gbenga Omosuyi, Bella Klein, Darren Indyke, Richard Kahn, and Stewart. The correspondence includes a request to call Darren Indyke to confirm details, indicating coordination of a financial wire transfer or similar transaction.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: RE: Enhanced Wire request [C] From: Gbenga Omosuyi Date: Wed, 07 Sep 2016 11:04:03 -0400 To: bellaklein Cc: **Darren** **Indyke** i Richard Kahn i Stewart

Excerpt 2

Mobile Email: From: bellaklein [mailto: ] Sent: Friday, September 02, 2016 2:07 PM To: Gbenga Omosuyi Cc: **Darren** **Indyke**; Richard Kahn EFTA01432671 Subject

Excerpt 3

Please call Darren at to confirm Thank you, Bella Tel: Begin forwarded message: From: **Darren** **Indyke** Subject: Re: Enhanced Date: September 2, 2016 at 11