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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358316: Darren Indyke (DS10)

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This is an email dated June 3, 2014, from Bella Klein to Amanda Kirby regarding a wire transfer to New Mexico (NM), with Darren Indyke and Richard Kahn copied. The email includes an attachment labeled 'SHBRK Scann14060310420.pdf,' suggesting supporting documentation for the wire transfer.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
New Mexicowire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 6/3/2014 11:07:31 AM To: Amanda Kirby CC: **Darren** **Indyke** Richard Kahn Subject: JEE WT to NM Attachments: SHBRK Scann14060310420.pdf

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Source: U.S. Department of Justice

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