⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01359825: Darren Indyke (DS10)
CorrespondenceDate unavailableEFTA013598251 keyword hits
0
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts
Email dated December 29, 2015 at 3:29 PM from Bella Klein to JJ Litchford, with Darren Indyke and Richard Kahn copied, requesting processing of three wire transfers through Trust Company Americas and Deutsche Asset & Wealth Management. The message provides no details about wire amounts, recipients, or purposes.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
Trust Company Americas
Deutsche Asset & Wealth Management
From: bellaklein
Sent: Tuesday, December 29, 2015 3:29 PM
To: Jj Litchford
Cc: **Darren**
Excerpt 2
**Indyke**; Richard Kahn
Subject: 3 wires
Jj,
Please process the attached 3 wires
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED.
📄 Original Document
📄
Read the full document (116 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React