Epstein Index›Documents›EFTA01471288
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01471288: Darren Indyke (DS10)

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Email dated October 10, 2014, from bellaklein to Amanda Kirby with Darren Indyke and Richard Kahn copied, regarding wire transfers. The subject line references 'JEE (2) wires' and requests confirmation of two wires, indicating financial transaction coordination.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein [ ] Sent: 10/10/2014 09:12 AM AST To: Amanda Kirby Cc: Richard Kahn >; ; **Darren** **Indyke** Subject: JEE (2) wires Please confirm 2 wires Thank

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Source: U.S. Department of Justice

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