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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359619: Darren Indyke (DS10)

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Email dated January 7, 2016 at 12:58 PM from Bella Klein to JJ Litchford, with Darren Indyke and Richard Kahn copied, requesting processing of three wire transfers. The message provides no details about the wire amounts, recipients, or purposes.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: Thursday, January 07, 2016 12:58 PM To: Jj Litchford Cc: **Darren** **Indyke**; Richard Kahn Subject: 3 wires JJ, Please process the attached

📄 Original Document

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Source: U.S. Department of Justice

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