Epstein Index›Documents›EFTA01366071
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366071: Darren Indyke (DS10)

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Email dated November 12, 2015, from Bella Klein to Arthur Tendler with Darren Indyke, Richard Kahn, and Katy Cheng copied, regarding a JE wire transfer. An attachment labeled 'JEE_DB_WT 11' is referenced, suggesting financial documentation related to wire transfers.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 11/12/2015 11:07:37 AM To: Arthur Tendler CC: **Darren** **Indyke** Richard Kahn ]; Katy Cheng Subject: JE wire Attachments: JEE_DB_WT 11

📄 Original Document

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Source: U.S. Department of Justice

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