Epstein Index›Documents›EFTA01357735
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357735: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013577351 keyword hits
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Email dated May 2, 2014 from Bella Klein to Amanda Kirby and Richard Kahn, with Darren Indyke copied, regarding a wire transfer to an entity identified as 'SP.' The subject line references 'JEE WT to SP' and includes an attachment (SHBRK Scann14050209480.pdf), suggesting financial transaction documentation related to Jeffrey Epstein's accounts.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 5/2/2014 10:18:00 AM To: Amanda Kirby CC: Richard Kahn **Darren** **Indyke** Subject: JEE WT to SP Attachments: SHBRK Scann14050209480.pdf

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Source: U.S. Department of Justice

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