Epstein Index›Documents›EFTA01367397
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367397: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013673971 keyword hits
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Email dated October 13, 2016, from Bella Klein to Marjorie Flash and others including Darren Indyke and Richard Kahn with subject line "JEE wire" and an attached document. The correspondence relates to wire transfer instructions or records involving Jeffrey Epstein's financial accounts.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 10/13/2016 10:38:01 AM To: Marjorie Flash CC: Richard Kahn ); **darren** **indyke** Subject: JEE wire Attachments: doc00907820161013093410

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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