Epstein Index›Documents›EFTA01359507
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359507: Darren Indyke (DS10)

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Email dated September 24, 2015 from Bella Klein to JJ Litchford, Darren Indyke, and Richard Kahn with subject line '(2) wires' and attachment 'DB_STC_Valar Global Fund,' documenting wire transfer communications related to Epstein's financial accounts.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 9/24/2015 2:03:28 PM To: Jj Litchford CC: **Darren** **Indyke** I; Richard Kahn Subject: (2) wires Attachments: DB_STC_Valar Global Fund

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Source: U.S. Department of Justice

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