Epstein Index›Documents›EFTA01359587
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359587: Darren Indyke (DS10)

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Email from Bella Klein dated October 9, 2015, at 11:41 AM, requesting that a wire transfer be processed, with copies to Jj Litchford, Darren Indyke, and Richard Kahn. The message is marked confidential pursuant to federal regulations and references a JEE wire.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thank you, Bella Tel: Begin forwarded message: From: bellaklein < Subject: JEE wire Date: October 9, 2015 at 11:41:24 AM EDT To: Jj Litchford Cc: **Darren**
Excerpt 2
**Indyke** >, , Richard Kahn Jj, Please process the attached wire CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

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Source: U.S. Department of Justice

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