Epstein Index›Documents›EFTA01411035
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411035: Darren Indyke (DS10)

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Email dated January 25, 2016, from Bella Klein to Arthur Tendler and Katy Cheng, with Darren Indyke and Richard Kahn copied, with subject line '3 wires.' The message appears to relate to wire transfer instructions or processing.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: 3 wires From: bellaklein Date: Mon, 25 Jan 2016 13:50:54 -0500 To: Arthur Tendler Cc: Katy Cheng i **Darren** **Indyke** >, Richard Kahn Arthur/Katy,

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Source: U.S. Department of Justice

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