Epstein Index›Documents›EFTA01388699
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01388699: Darren Indyke (DS10)

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Email dated October 28, 2016, from Bella Klein to Marjorie Flash with Darren Indyke and Richard Kahn copied, regarding processing of 'JEE WT' (Jeffrey Epstein-related wire transfer). The message requests processing of an unspecified transaction.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein [mailto Sent: Friday, October 28, 2016 2:48 PM To: Marjorie Flash Cc: **Darren** **Indyke**; Richard Kahn Subject: JEE WT Marjorie, Please process

📄 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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