Epstein Index›Documents›EFTA01410828
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01410828: Darren Indyke (DS10)

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Email dated July 30, 2015 from Bella Klein to Arthur Tendler (cc: Darren Indyke and Richard Kahn) with subject 'JE WT' requesting confirmation of an attached wire transfer document. The message demonstrates Indyke's continued involvement in financial transaction processing.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JE WT From: bellaklein Date: Thu, 30 Jul 2015 12:05:49 -0400 To: Arthur Tendler Cc: **Darren** **Indyke** i Richard Kahn Arthur, Please confirm the attached

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Source: U.S. Department of Justice

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