Epstein Index›Documents›EFTA01402534
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01402534: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA014025341 keyword hits
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Email chain dated November 16-17, 2015, regarding a wire transfer labeled 'JEE wire,' with correspondence between JJ Litchford, bellaklein, Darren Indyke, and Richard Kahn. Litchford indicates that required documentation is attached, though the specific details of the wire transfer are not fully visible in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: RE: JEE wire From: Jj Litchford Date: Tue, 17 Nov 2015 11:36:21 - -0500 To: bellaklein Cc: **Darren** **Indyke** Richard Kahn Attached is the required
Excerpt 2
Mobile Email {cid:image002.gif@01D02B3A.F8AC3FC0} From: bellaklein [mailto: ] Sent: Monday, November 16, 2015 5:06 PM To: Jj Litchford Cc: **Darren** **Indyke**

📄 Original Document

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Source: U.S. Department of Justice

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