Epstein Index›Documents›EFTA01459384
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01459384: Darren Indyke (DS10)

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Email from Bella Klein dated January 19, 2016, to Melinda Roy regarding two wire transfers, with Darren Indyke and Richard Kahn copied. The document references $2.85 million going to Morgan Stanley and requests processing of attached wire transfer instructions, indicating financial transaction coordination.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
wires [C] Classification: Confidential FYI $2.85M going to Morgan Stanley From: bellaklein Sent: Tuesday, January 19, 2016 12:44 PM To: Melinda Roy Cc: **Darren**
Excerpt 2
**Indyke**; Richard Kahn Subject: 2 wires Melinda, Please process the attached 2 wires Thank you, Bella CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

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Source: U.S. Department of Justice

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