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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365749: Darren Indyke and Virgin (DS10)

CorrespondenceDate unavailableEFTA013657491 keyword hits
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This document is email correspondence dated June 16, 2017, from Bella Klein to Vahe Stepanian, Richard Kahn, Darren Indyke, and Daniel Sabba regarding a wire transfer for the JE Foundation, with attachments related to Epstein Virgin Islands accounts. The email concerns foundation financial transactions and account management.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
virginwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent: 6/16/2017 11:18:16 AM To: Vahe Stepanian CC: Richard Kahn I; Darren Indyke : Daniel Sabba Subject: JE Foundation wire Attachments: DB_J Epstein **Virgin**
Excerpt 2
From: Bella Klein Sent: 6/16/2017 11:18:16 AM To: Vahe Stepanian CC: Richard Kahn I; **Darren** **Indyke** : Daniel Sabba Subject: JE Foundation wire Attachments

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Source: U.S. Department of Justice

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