Epstein Index›Documents›EFTA01377526
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01377526: Darren Indyke and Perform (DS10)

CorrespondenceDate unavailableEFTA013775261 keyword hits
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This is an email dated January 25, 2016 at 4:20 PM from Aracely Sanchez to Darren Indyke, Rich Kahn, and others, with Paul Morris and Stewart Oldfield copied. The subject line references 'NES and LSJE Wires All-Both,' indicating discussion of wire transfers or financial transactions. The document is marked as containing confidential and privileged information.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Passion to **Perform** This communication may contain confidential and/or privileged information.
Excerpt 2
From: Aracely Sanchez Sent: 1/25/2016 4:20:00 PM To: **Darren** **Indyke** Rich Kahn bellaklein CC: Paul Morris Stewart Oldfield Subject: NES and LSJE Wires All-Both

📄 Original Document

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Source: U.S. Department of Justice

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