Epstein File EFTA00779263: Darren Indyke, Patel and Money Laundering (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00779263: Darren Indyke, Patel and Money Laundering (DS9)

CorrespondenceAugust 20, 2010EFTA007792632 keyword hits

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An email exchange dated August 20, 2010, involving Sanjay Patel, Christy Reuter, and Darren Indyke, referencing an 'Attorney Account - Escrow' and mentioning REFIFI LTD Business Current Account. The communication appears to be related to financial or legal matters, but specific details are limited.

👤 Named in This Document

Darren Indyke Kash Patel

🔑 Evidence Keywords

money laundering security system client

📋 Key Excerpts9

PersonKeyword

Excerpt 1

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

Excerpt 2

REFIFI LTD BUSINESS CURRENT ACCOUNT SORT CODE ACCOUNT NO Original Message From: Christy Reuter To: 'Darren Indyke' Cc: Sanjay **Patel** Sent: Fri Aug 20 11

Excerpt 3

Kind regards Sarah Callam Associate Farrer & Co Tel: EFTA00779264 From: Christy Reuter [mailto: Sent: 19 August 2010 18:49 To: Cc: Sanjay **Patel** Subject