Epstein Index›Documents›EFTA01402586
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01402586: Darren Indyke (DS10)

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Email dated November 3, 2015, from Bella Klein to JJ Litchford with Darren Indyke and Richard Kahn copied, regarding a wire transfer for Jeffrey Epstein (referenced as 'JEE'). The sender requests processing of attached wire documentation as part of ongoing financial transaction management.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE wire From: bellaklein Date: Tue, 03 Nov 2015 10:55:39 -0500 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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