Epstein Index›Documents›EFTA01367388
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367388: Darren Indyke (DS10)

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Email dated January 13, 2015, from bellaklein to Arthur Tendler with Darren Indyke copied, regarding a wire transfer to a Euro account. The subject line references 'JE Euro wire' and includes an attachment labeled 'SHBRK Scann15011316410,' suggesting financial transaction documentation.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 1/13/2015 4:08:54 PM To: Arthur Tendler CC: **Darren** **Indyke** [ Rich Kahn Subject: JE Euro wire to Attachments: SHBRK Scann15011316410

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Source: U.S. Department of Justice

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