Epstein Index›Documents›EFTA01366019
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366019: Darren Indyke (DS10)

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Email dated July 21, 2016, from Bella Klein to Arthur Tendler, with Darren Indyke and Richard Kahn copied, regarding two wire transfers. The message references an attachment titled 'JEE_DB_WT newinstructions,' indicating instructions for wire transfers related to Jeffrey Epstein's accounts.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 7/21/2016 3:43:09 PM To: Arthur Tendler CC: **Darren** **Indyke** ; Richard Kahn Subject: 2 wires Attachments: JEE_DB_WT newinstructions

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Source: U.S. Department of Justice

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