Epstein Index›Documents›EFTA01456672
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01456672: Darren Indyke (DS10)

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Email chain from February 9, 2015 between Bella Klein, Paul Morris, Rich Kahn, and Darren Indyke regarding two wire transfers. The correspondence requests confirmation and indicates that Aracely may need assistance with the transaction.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Pls confirm, aracely may need your help From: bellaklein [mailto Sent: Monday, February 09, 2015 03:00 PM To: Paul Morris Cc: Rich Kahn ; **Darren** **Indyke**
Excerpt 2
Thank you, Bella Tel Begin forwarded message: From: bellaklein Subject: 2 wires Date: February 9, 2015 at 1:17:47 PM EST Cc: **Darren** **Indyke** Rich Kahn To

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Source: U.S. Department of Justice

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