Epstein Index›Documents›EFTA01411419
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411419: Darren Indyke (DS10)

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Email dated October 16, 2014, from Bella Klein to Aracely Sanchez with Darren Indyke and Richard Kahn copied, regarding a JE wire transfer to SP. Klein requests confirmation from recipients regarding the wire transfer.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JE WT to SP From: bellaklein Date: Thu, 16 Oct 2014 13:33:08 -0400 To: Aracely Sanchez Cc: **Darren** **Indyke** A >, Richard Kahn Please confirm, Thank

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Source: U.S. Department of Justice

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