Epstein Index›Documents›EFTA01455234
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455234: Darren Indyke (DS10)

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Email dated August 18, 2014, from bellaklein to Amanda Kirby, copying Darren Indyke and Richard Kahn, with subject 'DB WT to Stambaugh' requesting confirmation. The message appears to relate to a wire transfer or financial transaction requiring verification.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: bellaklein Subject: DB WT to Stambaugh Date: August 18, 2014 at 12:36:18 PM EDT To: Amanda Kirby Cc: **Darren**
Excerpt 2
**Indyke** , Richard Kahn Please confirm, Thank you, Bella bklein575@gmail.com Begin forwarded message: From: kmbizhub

📄 Original Document

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Source: U.S. Department of Justice

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