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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400471: Darren Indyke (DS10)

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Email dated April 29, 2014, from Richard Kahn to Margaux McGrath and Amanda Kirby, copying Darren Indyke and Bella Klein, regarding wire transfers scheduled for April 30, 2014. The message indicates financial transaction coordination among multiple parties.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: re: wires (2) 4-30-2014 From: Richard Kahn Date: Tue, 29 Apr 2014 18:00:20 -0400 To: Margaux Mcgrath Amanda Kirby Cc: **Darren** **Indyke** "bellaklein

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Source: U.S. Department of Justice

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