Epstein Index›Documents›EFTA01366008
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366008: Darren Indyke (DS10)

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Email dated August 6, 2015 from Bella Klein to Katy Cheng with Darren Indyke, Richard Kahn, and Daniel Monaghan copied, regarding 'JEE wire' with an attached PDF document (SHBRK Scann15080614450). The document shows Darren Indyke was included in financial wire transaction communications.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 8/6/2015 2:47:39 PM To: Katy Cheng CC: **Darren** **Indyke** ]; Richard Kahn ; Daniel Monaghan Subject: JEE wire Attachments: SHBRK Scann15080614450

📄 Original Document

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Read the full document (67 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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