Epstein Index›Documents›EFTA01434529
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01434529: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA014345291 keyword hits
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Email chain dated April 4, 2017, regarding 'STC wire' involving Richard Kahn, Vahe Stepanian, Bella Klein, Darren Indyke, and Stewart Oldfield. The message discusses a wire transfer and includes multiple recipients in the correspondence.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: Re: STC wire [C] From: Richard Kahn Date: Tue, 04 Apr 2017 18:04:14 - - -0400 To: Vahe Stepanian Cc: Bella Klein >, **Darren** **Indyke** y Stewart Oldfield
Excerpt 2
Thank you, Vahe From: Bella Klein [mailto: ] Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: **Darren** **Indyke** >; ; Richard Kahn Subject: STC

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Source: U.S. Department of Justice

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