Epstein Index›Documents›EFTA01367501
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367501: Darren Indyke (DS10)

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Email dated October 5, 2017, from Bella Klein to Marjorie Flash with Darren Indyke and Richard Kahn copied, regarding a wire transfer from Jeffrey Epstein (JE) to Christis with an attached wire transfer document. The message relates to financial transaction coordination and processing.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Bella Klein Sent: 10/5/2017 11:40:41 AM To: Marjorie Flash CC: **Darren** **Indyke** ; Richard Kahn Subject: JE wire Attachments: JEE_DB_WT_Christis_100517

📄 Original Document

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Source: U.S. Department of Justice

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