Epstein Index›Documents›EFTA01471286
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01471286: Darren Indyke (DS10)

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Email chain from October 9-10, 2014, regarding three wire transfers from a 'JEE' account. Aracely Sanchez confirms receipt and processing of the wires, with Bella Klein requesting confirmation and Richard Kahn and Darren Indyke copied on communications regarding the financial transactions.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: Re: Fw: JEE (3) wires From: Aracely Sanchez Date: Fri, 10 Oct 2014 09:03:25 -0400 To: Cc: Richard Kahn >, **Darren** **Indyke** A Received and in process
Excerpt 2
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 confirm

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Source: U.S. Department of Justice

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