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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411649: Darren Indyke (DS10)

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Email correspondence dated March 23, 2016, from Bella Klein to Arthur Tendler regarding wire transfer and foreign exchange matters. Darren Indyke, Richard Kahn, and others are copied on the message. The document appears to be part of financial communications involving Epstein's accounts.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: Fwd: JEE wire & FX [C] From: bellaklein Date: Wed, 23 Mar 2016 12:47:10 -0400 To: Arthur Tendler Cc: **Darren** **Indyke** Richard Kahn Arthur, Please

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Source: U.S. Department of Justice

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