Epstein Index›Documents›EFTA00718196
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00718196: Darren Indyke (DS9)

CorrespondenceDate unavailableEFTA007181961 keyword hits
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Email dated November 23, 2016 from bellaklein to Jeanne with copies to Una Pascal, Darren Indyke, and Richard Kahn regarding 'Haze Trust 2 wires' with instructions to enter two processed wires. The message concerns trust account wire transfer processing.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: bellaklein Date: November 23, 2016 at 10:34:01 AM EST To: Jeanne Cc: Una Pascal , **Darren**
Excerpt 2
**Indyke** >, Richard Kahn Subject: Haze Trust 2 wires Please enter the attached 2 processed wires Thank you, Bella EFTA00718196

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Source: U.S. Department of Justice

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