Epstein Index›Documents›EFTA01358325
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358325: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013583251 keyword hits
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Email dated March 31, 2015 from Bella Klein to Amanda Kirby with Darren Indyke and Richard Kahn copied, regarding two wire transfers from a JEE account. Attachments include wire transfer documentation and reference to Karyna Shuliak.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 3/31/2015 10:11:23 To: Amanda Kirby CC: **Darren** **Indyke** Richard Kahn Subject: JEE 2 wires Attachments: DB_JEE_WT and Karyna Shuliak

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Source: U.S. Department of Justice

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