Epstein Index›Documents›EFTA01471282
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01471282: Darren Indyke (DS10)

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Email dated October 9, 2014, from Bella Klein to Amanda Kirby with Richard Kahn and Darren Indyke copied, regarding multiple wire transfers ('JEE (3) wires'). The document demonstrates Indyke's role in managing multiple financial transactions.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Thank you Amanda From: bellaklein [ ] Sent: 10/09/2014 04:41 PM AST To: Amanda Kirby Cc: Richard Kahn >; ; **Darren** **Indyke** Subject: JEE (3) wires Please

📄 Original Document

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Source: U.S. Department of Justice

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