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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01453110: Darren Indyke (DS10)

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Email from Darren Indyke to Vahe Stepanian and Amanda Kirby dated March 12, 2014, requesting paperwork to add Indyke as an authorized person on wire transfers. The message indicates Indyke was seeking authorization status for financial transactions.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: **Darren** **Indyke** To: Vahe stepanian/db/dbcom@DBAmericas, Cc: Amanda Kirby/db/ Date: 03/12/2014 11:23 AM subject: Re: wires (2) 3-12-2014 Please send
Excerpt 2
paperwork to add me, **Darren** **Indyke**, as an authorized person.

📄 Original Document

📄

Read the full document (216 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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