Epstein Index›Documents›EFTA01359172
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359172: Darren Indyke (DS10)

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Email dated September 24, 2015, from Bella Klein to JJ Litchford with copies to Darren Indyke and Richard Kahn regarding a wire transfer from the Butterfly Trust, with an attachment labeled DB_Butterfly. The message concerns trust-related financial transactions.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 9/24/2015 1:50:50 PM To: Jj Litchford CC: **Darren** **Indyke** I; Richard Kahn Subject: Butterfly Trust wire Attachments: DB_Butteryfly

📄 Original Document

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Source: U.S. Department of Justice

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