Epstein Index›Documents›EFTA01388871
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01388871: Darren Indyke (DS10)

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Email chain dated July 28, 2017, regarding wire transfer processing through Bank of New York Mellon. Bella Klein sends a message to Vahe Stepanian with Darren Indyke, Richard Kahn, and Liam O'Sullivan copied, requesting a Federal Reserve reference number for an 'Enhanced Ed wire.' The communication involves financial transaction coordination.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bank (Bank of New York Mellon) is also the processing Bank Thank you, Liam From: Bella Klein Sent: Friday, July 28, 2017 10:09 AM To: Vahe Stepanian Cc: **Darren**
Excerpt 2
**Indyke** Richard Kahn I. ; Liam Osullivan Subject: Re: Enhanced Ed wire [C] Vahe Please email fed reference when available Thank you, Bella On Jul 28, 2017

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Source: U.S. Department of Justice

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