Epstein Index›Documents›EFTA01359474
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359474: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013594741 keyword hits
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Email dated November 24, 2015 from bellaklein to JJ Litchford with Darren Indyke and Richard Kahn copied, with subject line 'NES wire.' The email includes an attachment labeled 'DB_NES_W 11-24-15.pdf,' indicating financial wire transfer documentation.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 11/24/2015 4:27:33 PM To: Jj Litchford CC: **Darren** **Indyke** ; Richard Kahn Subject: NES wire Attachments: DB_NES_W 11-24-15.pdf; Untitled

📄 Original Document

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Source: U.S. Department of Justice

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