Epstein Index›Documents›EFTA01366225
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366225: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013662251 keyword hits
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Email dated June 5, 2017, from Bella Klein to Marjorie Flash and Darren Indyke, with Richard Kahn copied, with subject 'JEE wire' and an attachment labeled 'JEE_DB_WT_Ziwei Xing.' The correspondence concerns a wire transfer, likely related to Epstein's financial accounts.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Bella Klein Sent: 6/5/2017 11:07:23 AM To: Marjorie Flash CC: **Darren** **Indyke** ]; Richard Kahn ; Subject: JEE wire Attachments: JEE_DB_WT_Ziwei Xing

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Source: U.S. Department of Justice

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