Epstein Index›Documents›EFTA01363524
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363524: Darren Indyke (DS10)

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Email correspondence dated November 4, 2016, from Bella Klein to Cynthia Rodriguez, copying Darren Indyke and Richard Kahn, regarding processing of an international wire transfer for Jeffrey Epstein (JEE). The message references an attached wire instruction marked confidential pursuant to federal regulations.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bella Tel: Begin forwarded message: From: bellaklein Subject: JEE international wire Date: November 4, 2016 at 4:20:56 PM EDT To: Cynthia Rodriguez Cc: **Darren**
Excerpt 2
**Indyke** >, Richard Kahn Cynthia, Please process the attached wire CONFIDENTIAL - PURSUANT TO FED.

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Source: U.S. Department of Justice

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