Epstein Index›Documents›EFTA01412079
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01412079: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA014120791 keyword hits
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Email dated October 21, 2015, from Bella Klein to Vahe Stepanian, with Darren Indyke and Richard Kahn copied, requesting processing of an attached wire transfer. The email references Federal Reference number B1Q8152C007241 and mentions 'Enhanced WY' in the subject line.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Fed Ref number: B1Q8152C007241 Best, Ari From: bellaklein [mailto: ] Sent: Wednesday, October 21, 2015 2:48 PM To: Vahe Stepanian Cc: Ariane Dwyer; **Darren**
Excerpt 2
**Indyke**; Richard Kahn Subject: Enhanced WY Vahe, Please process the attached wire Thank you, Bella EFTA01412079 Tel: This communication may contain confidential

📄 Original Document

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Source: U.S. Department of Justice

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