Epstein Index›Documents›EFTA01366099
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366099: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013660991 keyword hits
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Email dated September 22, 2016, from Bella Klein to Marjorie Flash and others including Darren Indyke and Richard Kahn regarding a wire transfer related to Jeffrey Epstein (JE). The email includes an attachment labeled 'JEE_DB_WT 092216.pdf,' indicating financial transaction documentation. Darren Indyke is copied on correspondence concerning Epstein's financial matters.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 9/22/2016 12:44:43 PM To: Marjorie Flash CC: **Darren** **Indyke** Richard Kahn Subject: JE wire Attachments: JEE_DB_WT 092216.pdf; Untitled

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Source: U.S. Department of Justice

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