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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01386964: Darren Indyke and Virgin (DS10)

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This document is an email dated September 6, 2016, from Vahe Stepanian to Bella Klein, with copies to Stewart Oldfield, Gbenga Omosuyi, Cynthia Rodriguez, and Darren Indyke, regarding wire transfers to the Epstein Virgin Islands Foundation account at Deutsche Bank Trust Company Americas (DBTCA). The sender requests assistance in tracking funds that were wired using DBTCA's ABA number.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
virginDeutsche Bankwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foundation A/C #: N4G****** I'm CC'ing Cynthia here who may be able to track down the funds as they were wired to DBTCA's ABA number
Excerpt 2
From: Vahe Stepanian Sent: 9/6/2016 9:19:50 AM To: Bella Klein CC: Stewart Oldfield Gbenga Omosuyi ]; Cynthia Rodriguez **Darren** **Indyke** Subject: FW: [C]

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Source: U.S. Department of Justice

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