Epstein Index›Documents›EFTA01367453
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367453: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013674531 keyword hits
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Email dated September 18, 2014, at 1:58 PM from bellaklein to Aracely Sanchez with Darren Indyke, Richard Kahn, and Margaux McGrath copied. The subject references 'NES WT to Tes' with an attachment, suggesting financial or wire transfer documentation.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 9/18/2014 1:58:56 PM To: Aracely Sanchez CC: **Darren** **Indyke** ]; Richard Kahn ; Margaux Mcgrath Subject: NES WT to Tes Attachments:

📄 Original Document

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Source: U.S. Department of Justice

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