Epstein Index›Documents›EFTA01367472
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367472: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013674721 keyword hits
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Email dated September 25, 2018, from Bella Klein to Marjorie Flash with Darren Indyke and Richard Kahn copied, regarding a wire transfer from Jeffrey Epstein (JEE) to Climatis with an attached wire transfer document. The message relates to financial transaction processing.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Bella Klein Sent: 9/25/2018 1:48:14 PM To: Marjorie Flash CC: **Darren** **Indyke** I; Richard Kahn Subject: JEE wire too Climatis Attachments: DB_WT_Climatis

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Source: U.S. Department of Justice

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