Epstein Index›Documents›EFTA01455530
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455530: Darren Indyke (DS10)

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Email dated September 12, 2014, at 2:39 PM from bellaklein to Aracely Sanchez, with copies to Darren Indyke, Paul Morris, and Richard Kahn, regarding 'DKI WT' (wire transfer) with an attachment labeled 'SHBRK Scann14091214100.' The message indicates financial transaction documentation.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 9/12/2014 2:39:11 PM To: Aracely Sanchez CC: **Darren** **Indyke** ]; Paul Morris ; Richard Kahn Subject: DKI WT Attachments: SHBRK Scann14091214100

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Source: U.S. Department of Justice

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