Epstein Index›Documents›EFTA01367419
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367419: Darren Indyke (DS10)

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Email dated September 5, 2018 at 12:04 PM from Bella Klein to Marjorie Flash, with Darren Indyke and Richard Kahn copied, regarding a wire transfer to Climatis with an attached document labeled 'DB_WT_Climatis.' The message indicates financial transaction coordination.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Bella Klein Sent: 9/5/2018 12:04:57 PM To: Marjorie Flash CC: ; **Darren** **Indyke** I; Richard Kahn Subject: Re: JEE wire to Climatis Attachments: DB_WT_Climatis

📄 Original Document

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Source: U.S. Department of Justice

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