Epstein Index›Documents›EFTA01400482
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400482: Darren Indyke (DS10)

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Email from Bella Klein to Amanda Kirby dated May 13, 2014, with Richard Kahn and Darren Indyke copied, regarding a wire transfer subject line 'JEE WT to SB' and requesting confirmation. The message relates to financial transactions.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE WT to SB From: bellaklein Date: Tue, 13 May 2014 13:20:13 -0400 To: Amanda Kirby Cc: Richard Kahn "**Darren** **Indyke** ( ) " Please confirm, Thank

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Source: U.S. Department of Justice

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