Epstein Index›Documents›EFTA01410879
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01410879: Darren Indyke (DS10)

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Email dated August 25, 2015 from Bella Klein to Arthur Tendler, copied to Darren Indyke and Richard Kahn, regarding a wire transfer for an entity identified as JEE. The sender requests confirmation of an attached document related to the wire.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE wire From: bellaklein Date: Tue, 25 Aug 2015 14:07:14 -0400 To: Arthur Tendler Cc: **Darren** **Indyke** Richard Kahn Arthur, Please confirm the attached

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Source: U.S. Department of Justice

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