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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367460: Darren Indyke (DS10)

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Email dated August 9, 2016 from Bella Klein to Marjorie Flash with Darren Indyke and Richard Kahn copied, concerning three wire transfers from a JEE account. The attachment 'DB WT 080916' indicates wire transfer documentation.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 8/9/2016 2:37:01 PM To: Marjorie Flash CC: **Darren** **Indyke** Richard Kahn Subject: (3) wires from JEE account Attachments: DB WT 080916

📄 Original Document

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Source: U.S. Department of Justice

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