Epstein Index›Documents›EFTA01402675
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01402675: Darren Indyke and Citibank (DS10)

CorrespondenceDate unavailableEFTA014026751 keyword hits
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This document is an email dated December 18, 2015, from Bella Klein to JJ Litchford and Darren Indyke regarding a search for Citibank NY in a CHIPS (Clearing House Interbank Payments System) ID database. The message indicates difficulty locating the bank's identifier in the system, suggesting wire transfer or banking infrastructure inquiries.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
I couldn't find **Citibank** NY in the CHIPS ID data base. Thanks!
Excerpt 2
Mobile Email {cid:image002.gif@01D02B3A.F8AC3FC0} From: bellaklein [mailto: ] Sent: Friday, December 18, 2015 2:15 PM To: Jj Litchford Cc: **Darren** **Indyke**

📄 Original Document

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Source: U.S. Department of Justice

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