Epstein Index›Documents›EFTA01402447
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01402447: Darren Indyke (DS10)

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Email dated November 16, 2015, from bellaklein to JJ Litchford and Darren Indyke (copied), with Richard Kahn also copied, requesting processing of an attached wire transfer document labeled 'JEE wire.'

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE wire From: bellaklein Date: Mon, 16 Nov 2015 17:06:01 -0500 To: Jj Litchford Cc: **Darren** **Indyke** >, Richard Kahn Jj, Please process the attached

📄 Original Document

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Source: U.S. Department of Justice

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