Epstein Index›Documents›EFTA01400147
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400147: Darren Indyke (DS10)

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Email dated July 21, 2014 from Bella Klein to Arthur Tendler with subject line 'JEE Euro acc 3 wire transfers,' copying Darren Indyke, Richard Kahn, and Amanda. The document concerns wire transfers related to a Euro account associated with Epstein's entities.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE Euro acc 3 wire transfers From: bellaklein Date: Mon, 21 Jul 2014 14:05:28 -0400 To: Arthur Tendler Cc: **Darren** **Indyke** i Richard Kahn Amanda

📄 Original Document

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Source: U.S. Department of Justice

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