Epstein Index›Documents›EFTA01401168
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401168: Darren Indyke (DS10)

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Email dated June 23, 2014, from Bella Klein to Amanda Kirby regarding wire transfers (DB WT 3 wires), with Darren Indyke and Richard Kahn copied. The message requests confirmation of attached wire transfer documentation. The email involves coordination among Epstein's financial and administrative staff regarding fund movements.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: DB WT 3 wires From: bellaklein Date: Mon, 23 Jun 2014 15:51:52 -0400 To: Amanda Kirby Cc: **Darren** **Indyke** >, Richard Kahn Amanda, Please confirm

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Source: U.S. Department of Justice

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