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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431617: Darren Indyke (DS10)

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Email chain from February 14, 2019, from Bella Klein to Liam O'Sullivan regarding an STC wire transfer, with Darren Indyke, Richard Kahn, and Stewart Oldfield copied. The message requests action on a wire transfer matter.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: Re: STC wire [C] From: Bella Klein Date: Thu, 14 Feb 2019 15:02:59 - -0500 To: Liam Osullivan Cc: Richard Kahn **Darren** **Indyke** Stewart Oldfield
Excerpt 2
From: Bella Klein [mailto: ] Sent: Thursday, February 14, 2019 10:17 AM To: Liam Osullivan Cc: Richard Kahn >; **Darren** **Indyke** Subject: STC wire Liam, Please

📄 Original Document

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Source: U.S. Department of Justice

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