Epstein Index›Documents›EFTA01359684
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359684: Darren Indyke (DS10)

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An email dated December 28, 2015, from bellaklein to JJ Litchford with Darren Indyke and Richard Kahn copied, concerning three wire transfers related to Jeffrey Epstein accounts. The message includes attachments referencing 'DB STC_Jeffrey Epstein.'

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 12/28/2015 3:30:09 PM To: Jj Litchford CC: **Darren** **Indyke** I; Richard Kahn Subject: 3 wires Attachments: DB STC_Jeffrey Epstein, 12

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Source: U.S. Department of Justice

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