Epstein Index›Documents›EFTA01402530
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01402530: Darren Indyke (DS10)

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Email dated October 2, 2015, from Bella Klein to JJ Litchford and Darren Indyke with Richard Kahn copied, regarding a wire transfer for an entity identified as JEE. Klein requests processing of an attached document, indicating financial transaction coordination.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE wire From: bellaklein Date: Fri, 02 Oct 2015 16:55:41 -0400 To: Jj Litchford Cc: **Darren** **Indyke** >, Richard Kahn Please process the attached

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Source: U.S. Department of Justice

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