Epstein Index›Documents›EFTA01411406
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411406: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA014114061 keyword hits
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Email dated June 27, 2016, from Bella Klein to Arthur Tendler with Darren Indyke and Richard Kahn copied, with subject line 'JEE wire,' requesting processing of an attached wire transfer.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE wire From: bellaklein Date: Mon, 27 Jun 2016 11:18:08 -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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