Epstein Index›Documents›EFTA01361776
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361776: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013617761 keyword hits
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Email dated March 27, 2015 from Bella Klein to Amanda Kirby, Darren Indyke, and Richard Kahn with subject 'JEE WT' and attachment DB_JEE_WT Moscow_032715.pdf. The document appears to relate to wire transfer activity with a Moscow connection, though specific transaction details are not visible in the excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 3/27/2015 11:56:37 AM To: Amanda Kirby CC: **Darren** **Indyke** I; Richard Kahn Subject: JEE WT Attachments: DB_JEE_WT Moscow_032715.pdf

📄 Original Document

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Source: U.S. Department of Justice

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