Epstein Index›Documents›EFTA01368873
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01368873: Darren Indyke (DS10)

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Email from April 4, 2017 from Vahe Stepanian to Bella Klein, with Darren Indyke, Richard Kahn, and Stewart Oldfield copied, regarding an 'STC wire' transfer. Bella Klein requests confirmation of a wire transfer from Vahe Stepanian. The message is classified and involves multiple parties in wire transfer coordination.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Vahe Stepanian Sent: 4/4/2017 5:43:47 PM To: Bella Klein CC: **Darren** **Indyke** Richard Kahn Stewart Oldfield Subject: RE: STC wire [C] Classification
Excerpt 2
Thank you, Vahe From: Bella Klein Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: **Darren** **Indyke** Richard Kahn Subject: STC wire Vahe, Please

📄 Original Document

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Source: U.S. Department of Justice

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