Epstein Index›Documents›EFTA01359620
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359620: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013596201 keyword hits
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This is an email dated January 8, 2016 at 4:45 PM from Bella Klein to Melinda Roy with copies to Darren Indyke, Richard Kahn, and JJ Litchford regarding an 'NES wire' with an attachment labeled 'DB_NES_WT 01'. The email provides no additional substantive details regarding the wire transfer or its purpose.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 1/8/2016 4:45:23 PM To: Melinda Roy CC: **Darren** **Indyke** I; Richard Kahn ; Jj Litchford Subject: NES wire Attachments: DB_NES_WT 01

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Source: U.S. Department of Justice

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