Epstein Index›Documents›EFTA01376929
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376929: Darren Indyke (DS10)

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This document is an email dated March 8, 2019, from Bella Klein to Liam O'Sullivan, with Darren Indyke and Richard Kahn copied, requesting processing of an attached wire transfer from SFL brokerage account 3804 to SFL account 2771. The document is marked confidential and references a wire transfer dated March 8, 2019.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
SFL brokerage 3804 to SFL 2771_030819.pdf Classification: Confidential From: Bella Klein Sent: Friday, March 08, 2019 11:50 AM To: Liam Osullivan Cc: **Darren**
Excerpt 2
**Indyke** ; Richard Kahn Subject: SFL 3804 WT to SFL 2771_030819 Liam, Please process the attached wire Thank you, Bella Tel: CONFIDENTIAL - PURSUANT

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Source: U.S. Department of Justice

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