Epstein File EFTA01359393: Darren Indyke (DS10)

Epstein Index›Documents›EFTA01359393

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359393: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013593931 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

Email chain dated December 18, 2015, regarding a wire transfer labeled 'JEE wire' involving JJ Litchford, Darren Indyke, and Richard Kahn. The correspondence includes a request to process an attached wire and references a Regulation E disclosure document. The sender's contact information shows an address at an Avenue, 24th Floor, New York, New York 10154.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

perform wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Jj Litchford Sent: 12/18/2015 3:16:37 PM To: CC: **Darren** **Indyke** Richard Kahn Subject: RE: JEE wire Attachments: Regulation E disclosure.pdf Attached

Excerpt 2

Avenue, 24th Floor New York, New York 10154 Tel. +1 Mobile Email Passion to Perform From: Sent: Friday, December 18, 2015 2:15 PM To: Jj Litchford Cc: **Darren**

Excerpt 3

**Indyke**; Richard Kahn Subject: JEE wire Jj, Please process the attached wire Thank you, Tel: This communication may contain confidential and/or privileged