Epstein File EFTA01433136: Darren Indyke (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01433136: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA014331361 keyword hits

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Email chain dated January 20, 2017 between Vahe Stepanian, Richard Kahn, Bella Klein, Darren Indyke, and Donald Summer regarding an 'Enhanced wire' transaction. The correspondence shows financial coordination among Epstein's associates with Stepanian confirming receipt of wire transfer information.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Subject: RE: Enhanced wire [C] From: Vahe Stepanian Date: Fri, 20 Jan 2017 11:36:56 - -0500 To: Richard Kahn Bella Klein Cc: **Darren** **Indyke** i Donald Summer

Excerpt 2

Thank you, Vahe From: Richard Kahn [mailto: ] Sent: Friday, January 20, 2017 11:33 AM To: Bella Klein Cc: Vahe Stepanian; **Darren** **Indyke**; Donald Summer;