Epstein Index›Documents›EFTA01357254
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357254: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA013572541 keyword hits
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Email dated May 6, 2015, from bellaklein to Amanda Kirby with Darren Indyke and Richard Kahn copied, with subject line 'JEE wire' and attachments labeled 'DB 5.pdf' and an untitled attachment. The document appears to relate to a wire transfer but substantive details are not provided in the excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 5/6/2015 4:11:53 PM To: Amanda Kirby CC: **Darren** **Indyke** ]; Richard Kahn Subject: JEE wire Attachments: DB 5.pdf; Untitled attachment

📄 Original Document

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Read the full document (41 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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