Epstein Index›Documents›EFTA01380420
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380420: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013804201 keyword hits
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Email dated January 25, 2016, from Bella Klein to Paul Morris, with Darren Indyke, Stewart Oldfield, Richard Kahn, and Cynthia Rodriguez copied, requesting processing of an attached wire transfer labeled 'NeS wire.' The message is marked confidential pursuant to federal rules.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
bellaklein CC: Cynthia Rodriguez Subject: RE: NeS wire From: bellaklein [mailto: Sent: Monday, January 25, 2016 3:10 PM To: Paul Morris Cc: Stewart Oldfield; **Darren**
Excerpt 2
**Indyke**; Richard Kahn Subject: NeS wire Please process the attached wire Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

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Source: U.S. Department of Justice

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