Epstein Index›Documents›EFTA01434349
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01434349: Darren Indyke (DS10)

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Email exchange dated September 26-27, 2018 between Bella Klein and Bradley Gillin with Darren Indyke and Richard Kahn copied, regarding Euros from account ending in 9691. The correspondence concerns currency transfer or account management.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: RE: Euros from acc xxxx9691 [C] From: Bradley Gillin Date: Thu, 27 Sep 2018 11:09:17 -0400 To: Bella Klein Cc: **Darren** **Indyke** i Richard Kahn i
Excerpt 2
From: Bella Klein [mailto: ] Sent: Wednesday, September 26, 2018 5:01 PM To: Bradley Gillin EFTA01434349 Cc: **Darren** **Indyke** >; Richard Kahn Subject: Re

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Source: U.S. Department of Justice

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