Epstein Index›Documents›EFTA01152831
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01152831: Darren Indyke (DS9)

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Forwarded email dated January 13, 2015, from bellaklein to Arthur Tendler with Darren Indyke and Rich Kahn copied, regarding a 'JE Euro wire' sent on January 13. The message requests confirmation of a wire transfer and includes Indyke in financial transaction communications.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
pdf Wire was sent on 1/13 Sent from my iPhone Begin forwarded message: From: bellaklein Date: January 13, 2015 at 4:08:54 PM EST To: Arthur Tendler Cc: **Darren**
Excerpt 2
**Indyke** , Rich Kahn Subject: JE Euro wire to Please confirm Thank you, Bella Tel: Begin forwarded message: To: Subject: Message from From: Reply-To: Date

📄 Original Document

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Read the full document (82 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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