Epstein Index›Documents›EFTA01357911
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357911: Darren Indyke (DS10)

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Email dated May 30, 2014, from bellaklein to Amanda Kirby and Darren Indyke, with Richard Kahn copied, with subject line 'JEE WT to SP (2nd wt)' and attachment 'SHBRK Scann14053012222.' The abbreviated subject line and attachment suggest financial or administrative documentation related to wire transfers or similar transactions.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 5/30/2014 12:49:02 PM To: Amanda Kirby CC: **Darren** **Indyke** [ Richard Kahn Subject: JEE WT to SP (2nd wt) Attachments: SHBRK Scann14053012222

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Source: U.S. Department of Justice

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