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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455627: Darren Indyke (DS10)

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Email dated September 22, 2014, from Bella Klein to Aracely Sanchez with Darren Indyke copied, regarding a wire transfer ('JEE WT to Jen'). The document reflects Indyke's participation in financial transaction communications.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Tel: Begin forwarded message: From: bellaklein A Subject: JEE WT to Jen Date: September 22, 2014 at 10:45:58 AM EDT To: Aracely Sanchez Cc: **Darren** **Indyke**

📄 Original Document

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Source: U.S. Department of Justice

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