Epstein Index›Documents›EFTA01459380
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01459380: Darren Indyke (DS10)

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Email dated January 19, 2016, from Bella Klein to Melinda Roy with Darren Indyke and Richard Kahn copied, regarding processing of two wire transfers, including $2.85 million going to Morgan Stanley. The message indicates financial transaction coordination and fund management.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2016.pdf Classification: Confidential FYI $2.85M going to Morgan Stanley From: bellaklein Sent: Tuesday, January 19, 2016 12:44 PM To: Melinda Roy Cc: **Darren**
Excerpt 2
**Indyke**; Richard Kahn Subject: 2 wires Melinda, Please process the attached 2 wires Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED.

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Source: U.S. Department of Justice

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