Epstein Index›Documents›EFTA01367412
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367412: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013674121 keyword hits
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Email dated October 12, 2018, from Bella Klein to Marjorie Flash with Darren Indyke and Richard Kahn copied, regarding 'JEE WT to Valdson' (wire transfer to Valdson Cotrin). An attachment titled 'DB_JEE Euro acc_WT_Valdson' is included, indicating Indyke's involvement in financial transaction documentation.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Bella Klein Sent: 10/12/2018 9:18:46 AM To: Marjorie Flash CC: **Darren** **Indyke** Richard Kahn Subject: JEE WT to Valdson Attachments: DB_JEE Euro acc_WT_Valdson

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Source: U.S. Department of Justice

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