Epstein Index›Documents›EFTA01470984
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01470984: Darren Indyke (DS10)

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Email chain from September 16, 2014, involving Aracely Sanchez, Darren Indyke, Paul Morris, Richard Kahn, and bella klein regarding 'JE 3 wires.' Aracely Sanchez confirmed details with Darren Indyke. The excerpt does not provide complete substantive details about the wire transfers discussed.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: Re: JE 3 wires From: Aracely Sanchez > Date: Tue, 16 Sep 2014 16:26:15 -0400 To: Cc: **Darren** **Indyke** Paul Morris Richard Kahn Confirmed with Darren
Excerpt 2
(Embedded image moved to file: pic29755.gif) From: bellaklein To: Aracely Sanchez Cc: **Darren** **Indyke** >, Richard Kahn , Paul Morris Date: 09/16/2014 04:21

📄 Original Document

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Source: U.S. Department of Justice

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