Epstein Index›Documents›EFTA01361909
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361909: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA013619091 keyword hits
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Email from bellaklein sent on July 14, 2015 at 12:24 PM to Aracely Sanchez with Amanda Kirby and Darren Indyke copied, with subject line '2 wires.' The email includes an attachment labeled 'DB 071315,' indicating documentation of two wire transfers related to Jeffrey Epstein's financial accounts.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 7/14/2015 12:24:58 PM To: Aracely Sanchez CC: Amanda Kirby ]; **Darren** **Indyke** I; Richard Kahn Subject: 2 wires Attachments: DB 071315

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Source: U.S. Department of Justice

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