Epstein Index›Documents›EFTA01411408
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411408: Darren Indyke (DS10)

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Email dated May 19, 2017, from Bella Klein to Marjorie Flash with Richard Kahn and Darren Indyke copied, with subject line 'JEE Wire,' requesting processing of an attached wire transfer instruction.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE Wire From: Bella Klein Date: Fri, 19 May 2017 14:45:18 -0400 To: Marjorie Flash Cc: Richard Kahn **Darren** **Indyke** Marjorie, Please process the

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Source: U.S. Department of Justice

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