Epstein Index›Documents›EFTA01402320
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01402320: Darren Indyke (DS10)

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Email dated October 19, 2015, from Bella Klein to JJ Litchford, with Darren Indyke and Richard Kahn copied, requesting processing of a wire transfer. The message indicates ongoing financial transaction management within Epstein's financial operations.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE wire From: bellaklein Date: Mon, 19 Oct 2015 16:25:45 -0400 To: Jj Litchford Cc: **Darren** **Indyke** i Richard Kahn Jj, Please process the attached

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Source: U.S. Department of Justice

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