Epstein Index›Documents›EFTA01411031
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411031: Darren Indyke (DS10)

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Email dated May 24, 2016, from Bella Klein to Arthur Tendler with Darren Indyke and Richard Kahn copied, regarding processing of a wire transfer related to 'JEE' (Jeffrey Epstein Entity). The message references an attached document for wire processing instructions.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE wire From: bellaklein Date: Tue, 24 May 2016 12:18:54 -0400 To: Arthur Tendler Cc: **Darren** **Indyke** Richard Kahn Arthur, Please process the attached

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Source: U.S. Department of Justice

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