Epstein Index›Documents›EFTA01351888
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01351888: Darren Indyke (DS10)

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Email dated January 7, 2016, from bellaklein to JJ Litchford, with copies to Melinda Roy, Darren Indyke, and Richard Kahn, requesting processing of two wire transfers. The message indicates financial transaction instructions being directed to multiple parties involved in financial operations.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: 2 wires From: bellaklein Date: Thu, 07 Jan 2016 12:11:14 -0500 To: Jj Litchford Cc: Melinda Roy , **Darren**
Excerpt 2
**Indyke** A >, Richard Kahn Jj, Please process the attached 2 wires EFTA01351888

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Source: U.S. Department of Justice

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