Epstein Index›Documents›EFTA01477009
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01477009: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA014770091 keyword hits
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Email dated January 25, 2016 at 1:53 PM from Bella Klein to Stewart Oldfield and Paul Morris, with Darren Indyke and Richard Kahn copied, regarding processing of a wire transfer with subject line 'LJE wire.' The message requests processing of an attached wire instruction, though specific amounts and destination are not detailed in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sanchez #2 thanks Original Message From: bellaklein [ ] Sent: Monday, January 25, 2016 01:53 PM Eastern Standard Time To: Stewart Oldfield Cc: Paul Morris; **Darren**
Excerpt 2
**Indyke**; Richard Kahn Subject: LJE wire Paul/Stewart, Please process the attached wire Thank you, Bella Tel: EFTA01477009

📄 Original Document

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Source: U.S. Department of Justice

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