Epstein Index›Documents›EFTA01366253
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366253: Darren Indyke (DS10)

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Email dated February 20, 2015 from Richard Kahn to Arthur Tendler with copies to Darren Indyke and bellaklein regarding a wire transfer, with an attachment labeled 'SHBRK Scann15022013570.' The message concerns financial wire instructions.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Richard Kahn Sent: 2/20/2015 1:24:47 PM To: Arthur Tendler CC: **Darren** **Indyke** I; bellaklein Subject: wire (1) 2-20-2105 Attachments: SHBRK Scann15022013570

📄 Original Document

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Source: U.S. Department of Justice

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