Epstein Index›Documents›EFTA01366095
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366095: Darren Indyke (DS10)

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Email dated January 3, 2017, from Bella Klein to Marjorie Flash with Darren Indyke and Richard Kahn copied, regarding 'JEE (2) wires' with attachment 'JEE_DB_WT bonus_010317'. The document relates to wire transfer instructions and bonus payments.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Bella Klein Sent: 1/3/2017 12:18:52 PM To: Marjorie Flash CC: **Darren** **Indyke** Richard Kahn Subject: JEE (2) wires Attachments: JEE_DB_WT bonus_010317

📄 Original Document

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Read the full document (52 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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