Epstein Index›Documents›EFTA01470936
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01470936: Darren Indyke (DS10)

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Email dated September 12, 2014, from Bella Klein to Aracely Sanchez, Amanda Kirby, Darren Indyke, Richard Kahn, and Paul regarding an STC wire transfer to DKI. The message appears to be part of financial correspondence involving multiple parties in Epstein's financial management circle.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: STC WT to DKI From: bellaklein Date: Fri, 12 Sep 2014 14:09:59 -0400 To: Aracely Sanchez Cc: Amanda Kirby >, **Darren** **Indyke** A >, Richard Kahn Paul

📄 Original Document

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Source: U.S. Department of Justice

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