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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401618: Darren Indyke (DS10)

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Email from bellaklein to Amanda Kirby and Darren Indyke dated March 25, 2015, with subject 'JEE 2 wires,' requesting confirmation regarding wire transfers. Richard Kahn is copied on the message, suggesting coordination of financial transactions.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE 2 wires From: bellaklein Date: Wed, 25 Mar 2015 10:18:08 -0400 To: Amanda Kirby Cc: **Darren** **Indyke** Richard Kahn Hi Amanda, Please confirm the

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Source: U.S. Department of Justice

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