Epstein Index›Documents›EFTA01360188
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360188: Darren Indyke (DS10)

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Email dated June 19, 2015, from Bella Klein to Amanda Kirby with Darren Indyke and Richard Kahn copied, concerning a wire transfer (referenced as '3 wire'). Attachments include documents labeled 'DB 19-2015.pdf' and 'DB_LSJE LLC_American,' indicating financial transaction records.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 6/19/2015 4:24:09 PM To: Amanda Kirby CC: **Darren** **Indyke** ]; Richard Kahn Subject: 3 wire Attachments: DB 19-2015.pdf; DB_LSJE LLC_American

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Source: U.S. Department of Justice

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