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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01410905: Darren Indyke (DS10)

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Email dated April 4, 2016, from Bella Klein to Arthur Tendler concerning two wire transfers. Darren Indyke, Katy Cheng, and Richard Kahn are copied. The message indicates processing of financial transactions related to Epstein's accounts.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: 2 wires From: bellaklein Date: Mon, 04 Apr 2016 10:54:56 -0400 To: Arthur Tendler Cc: Katy Cheng **Darren** **Indyke** >, Richard Kahn Arthur, Please

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Source: U.S. Department of Justice

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