Epstein File EFTA00757773: Darren Indyke, Holder and Patel (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00757773: Darren Indyke, Holder and Patel (DS9)

CorrespondenceAugust 20, 2010EFTA007577732 keyword hits

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A correspondence document from August 20, 2010, involving Sanjay Patel, Christy Reuter, and Darren Indyke. The email appears to discuss an attorney account and includes references to a business current account with specific banking details.

👤 Named in This Document

Darren Indyke Eric Holder Kash Patel

🔑 Evidence Keywords

money laundering security system client

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Darren Begin forwarded message: From: "Sanjay **Patel**" Date: August 20, 2010 12:41:48 PM EDT To: "Christy Reuter" Subject: Re: Attorney Account - Escrow

Excerpt 2

LTD BUSINESS CURRENT ACCOUNT SORT CODE 40-05-16 ACCOUNT NO 92202182 Original Message EFTA00757773 From: Christy Reuter To: "Darren Indyke' Cc: Sanjay **Patel**

Excerpt 3

Thanks From: Darren Indyke [mailto: Sent: Friday, August 20, 2010 7:53 AM To: CALLAM, Sarah Cc: Christy Reuter; Sanjay **Patel** Subject: Re: Attorney Account