Epstein Index›Documents›EFTA01365990
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365990: Darren Indyke (DS10)

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Email dated August 14, 2015, from Bella Klein to Aracely Sanchez, with Darren Indyke and Richard Kahn copied, regarding wire transfers identified as 'JE (5) wires 08-14-15' with an attached database file. The excerpt does not specify the amounts or destinations of the wires.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 8/14/2015 11:46:13 AM To: Aracely Sanchez CC: **Darren** **Indyke** ; Richard Kahn Subject: JE (5) wires 08-14-15 Attachments: DB_JEE_FT

📄 Original Document

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Source: U.S. Department of Justice

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