Epstein Index›Documents›EFTA01401082
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401082: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA014010821 keyword hits
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Email chain dated September 4, 2014, involving Amanda Kirby, Darren Indyke, and Richard Kahn regarding a wire transfer (JEE WT to MI). The message is classified as external communication and references financial transaction details.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: Re: JEE WT to MI From: Amanda Kirby Date: Thu, 04 Sep 2014 14:20:56 - - -0400 To: bellaklein Cc: **Darren** **Indyke** , Richard Kahn Classification
Excerpt 2
: External Communication Confirmed From: bellaklein [ ] Sent: 09/04/2014 01:44 PM AST To: Amanda Kirby Cc: **Darren** **Indyke** >; ; Richard Kahn Subject: JEE

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Source: U.S. Department of Justice

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