Epstein Index›Documents›EFTA01580601
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580601: Darren Indyke (DS10)

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Email dated August 14, 2012, from Richard Kahn to PB-Service1318 with Darren Indyke copied, regarding wire transfers. The subject line references 'wires (4)' and Kahn requests that someone call Darren, indicating Indyke's involvement in financial transaction coordination.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Richard Kahn [mailto Sent: Tuesday, August 14, 2012 2:57 PM To: PB-Service1318 Cc: **Darren** **Indyke** Subject: re: wires (4) 8-14-2012 Please call Darren

📄 Original Document

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Source: U.S. Department of Justice

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