Epstein Index›Documents›EFTA01401383
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401383: Darren Indyke (DS10)

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Email correspondence dated April 28, 2014, between Amanda Kirby, bellaklein, Rich Kahn, and Darren Indyke regarding a JEE wire transfer (JEE WT). Kirby requests confirmation of the wire transfer details from bellaklein.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: Re: JEE WT to From: Amanda Kirby Date: Mon, 28 Apr 2014 10:58:51 - -0400 To: bellaklein Cc: Rich Kahn **Darren** **Indyke** y Classification: External
Excerpt 2
From: bellaklein [ ] Sent: 04/28/2014 10:26 AM AST To: Amanda Kirby Cc: Rich Kahn >; ; **Darren** **Indyke** Subject: JEE WT to Please confirm, Thank you, Bella

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Source: U.S. Department of Justice

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