Epstein Index›Documents›EFTA01361424
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361424: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA013614241 keyword hits
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Email dated December 16, 2014, at 12:29 PM from bellaklein to Aracely Sanchez, with copies to Amanda Kirby, Darren Indyke, and Richard Kahn, regarding wire transfers related to 'JEE 2' with an attachment labeled 'SHBRK.' The subject indicates financial transaction documentation.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 12/16/2014 12:29:34 PM To: Aracely Sanchez CC: Amanda Kirby n]; **Darren** **Indyke** ; Richard Kahn Subject: JEE 2 Wires Attachments: SHBRK

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Source: U.S. Department of Justice

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