Epstein File EFTA01402185: Darren Indyke and Offshore (DS10)

Epstein Index›Documents›EFTA01402185

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01402185: Darren Indyke and Offshore (DS10)

CorrespondenceDate unavailableEFTA014021851 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is an email exchange dated December 29, 2015, between Bella Klein, JJ Litchford, Darren Indyke, and Richard Kahn regarding the processing of three wire transfers. The email references federal wire references to Ion Nicola, Offshore Marine, and Stambaugh Aviation, with Litchford confirming the wires have been processed.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

offshore wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Your fed references are: LSJE to Ion Nicola: LSJE to **Offshore** Marine: JEGE to Stambaugh Aviation: Thank you, JJ {cid:image001.gif@01D02B3A.F8AC3FC0} JJ

Excerpt 2

Subject: RE: 3 wires From: Jj Litchford Date: Tue, 29 Dec 2015 17:06:05 - -0500 To: bellaklein Cc: **Darren** **Indyke** Richard Kahn These have been processed

Excerpt 3

Tel. + Mobile + Email {cid:image002.gif@01D02B3A.F8AC3FC0} From: bellaklein [mailto: ] Sent: Tuesday, December 29, 2015 3:29 PM To: Jj Litchford Cc: **Darren**