Epstein Index›Documents›EFTA01359890
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359890: Darren Indyke (DS10)

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Email dated December 28, 2015, from bellaklein to Jj Litchford, with Darren Indyke and Richard Kahn copied, regarding a Jeffrey Epstein account at Deutsche Asset & Wealth Management. The email requests a stop payment on check #880 in the amount of $7,500, indicating financial account management.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Americas Deutsche Asset & Wealth Management Email Original Message From: bellaklein [mailto: Sent: Monday, December 28, 2015 12:27 PM To: Jj Litchford Cc: **Darren**
Excerpt 2
**Indyke**; Richard Kahn Subject: JEE account Reference: Jeffrey Epstein account # Jj, Please put a stop payment on check #880 in the amount of $7500 issued

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Source: U.S. Department of Justice

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