Epstein Index›Documents›EFTA01471087
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01471087: Darren Indyke (DS10)

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Email dated September 22, 2014, from Bella Klein to Aracely Sanchez regarding a wire transfer to someone named Jen. The message is copied to Darren Indyke, Richard Kahn, Amanda Kirby, and Margaux McGrath, requesting confirmation of the transaction. Contact number 212-971-1307 is provided.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
: 212-971-1307 Begin forwarded message: From: bellaklein Subject: JEE WT to Jen Date: September 22, 2014 at 10:45:58 AM EDT To: Aracely Sanchez < Cc: **Darren**
Excerpt 2
**Indyke** , Richard Kahn , Amanda Kirby , Margaux Mcgrath Please confirm, Thank you, Bella Tel: 212-971-1307

📄 Original Document

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Source: U.S. Department of Justice

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