Epstein Index›Documents›EFTA01472390
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01472390: Darren Indyke (DS10)

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Email dated February 23, 2015 at 11:52 AM from Amanda Kirby to Bella Klein regarding a returned wire transfer, with Darren Indyke, Richard Kahn, and Paul Morris copied. The message indicates financial transaction activity involving Epstein's associates and staff.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: Returned Wire [C] From: Amanda Kirby Date: Mon, 23 Feb 2015 11:52:01 - -0500 To: bellaklein Cc: Richard Kahn **Darren** **Indyke** Paul Morris Classification

📄 Original Document

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Source: U.S. Department of Justice

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