Epstein Index›Documents›EFTA01361395
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361395: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA013613951 keyword hits
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An email dated March 27, 2015, at 12:45:36 PM from Bella Klein to Amanda Kirby, with Darren Indyke and Richard Kahn copied, regarding 'JEE WT - confirmed' with an attachment labeled 'DB_JEE_WT (Moscow).' The document indicates confirmation of a wire transfer with a Moscow connection and shows Indyke's involvement in financial transaction approvals.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 3/27/2015 12:45:36 PM To: Amanda Kirby CC: **Darren** **Indyke** ]; Richard Kahn Subject: JEE WT - confirmed Attachments: DB_JEE_WT ( Moscow

📄 Original Document

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Source: U.S. Department of Justice

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