Epstein Index›Documents›EFTA01358141
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358141: Darren Indyke (DS10)

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Email dated March 24, 2014, from Richard Kahn to Vahe Stepanian with Darren Indyke and Amanda Kirby copied, regarding a wire transfer dated 3-19-2014. Kahn indicates he has been informed by the recipient about the transaction.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Richard Kahn Sent: 3/24/2014 5:09:57 AM To: Vahe Stepanian CC: Amanda Kirby **Darren** **Indyke** Subject: Re: wire 3-19-2014 I am told by recipient that

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Source: U.S. Department of Justice

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