Epstein File EFTA01459465: Darren Indyke (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01459465: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA014594651 keyword hits

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Email correspondence dated January 26, 2016, among bellaklein, Paul Morris, Darren Indyke, Aracely Sanchez, and Richard Kahn regarding completion of a wire transfer (JEE wire). The message confirms that the first wire was completed successfully and discusses coordination among staff members regarding the transaction.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: bellaklein Sent: 1/26/2016 2:28:53 PM To: Paul Morris CC: **Darren** **Indyke** Subject: Re: JEE wire First wire was completed successful!

Excerpt 2

**Indyke**'; 'Richard Kahn' Subject: RE: JEE wire Aracely is out today.

Excerpt 3

Thanks Original Message From: bellaklein Sent: Tuesday, January 26, 2016 12:52 PM Eastern Standard Time To: Aracely Sanchez Cc: **Darren** **Indyke**; Richard