Epstein Index›Documents›EFTA01459787
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01459787: Darren Indyke (DS10)

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This is an email dated February 23, 2016, from Bella Klein to Paul Morris regarding an 'STC wire' transaction, with copies sent to Richard Kahn and Darren Indyke. The message includes a PDF attachment labeled 'SHBRK Scann16022314010.pdf' but the substantive content of the wire transfer is not detailed in the excerpt provided.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 2/23/2016 1:07:33 PM To: Paul Morris CC: Richard Kahn **Darren** **Indyke** Subject: STC wire Attachments: SHBRK Scann16022314010.pdf; Untitled

📄 Original Document

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Read the full document (85 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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