Epstein Index›Documents›EFTA01455251
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455251: Darren Indyke (DS10)

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Email exchange dated August 18, 2014 between Amanda Kirby and bellaklein with Darren Indyke and Richard Kahn copied, regarding a wire transfer to 'Stambaugh' with subject line 'DB WT.' The message requests confirmation of a financial transaction.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Begin forwarded message: From: Amanda Kirby Date: August 18, 2014 at 8:41:31 PM EDT To: "bellaklein" Cc: "**Darren** **Indyke**" "Richard Kahn" Subject: Re: DB
Excerpt 2
Amanda From: bellaklein Sent: 08/18/2014 12:36 PM AST To: Amanda Kirby Ce: **Darren** **Indyke** Richard Kahn Subject: DB WT to Stambaugh Please confirm, Thank

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Source: U.S. Department of Justice

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