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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379712: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013797121 keyword hits
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Email dated January 25, 2016, from Paul Morris to Bella Klein and Stewart Oldfield, with Darren Indyke and Richard Kahn copied, regarding a wire transfer to LIE (Long Island Expressway or similar entity). The message references Aracely's ability to assist and appears to be part of a financial transaction discussion.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Paul Morris Sent: 1/25/2016 4:03:36 PM To: 'bellaklein' ; Stewart Oldfield CC: '**Darren** **Indyke**' 'Richard Kahn Subject: RE: LIE wire Aracely can help
Excerpt 2
Best Original Message From: bellaklein Sent: Monday, January 25, 2016 01:53 PM Eastern Standard Time To: Stewart Oldfield Cc: Paul Morris; **Darren** **Indyke**

📄 Original Document

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Read the full document (110 words)

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Source: U.S. Department of Justice

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