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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01402730: Darren Indyke (DS10)

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A forwarded email dated November 9, 2015, at 12:59 PM from Bella Klein to JJ Litchford with Darren Indyke and Richard Kahn copied, with subject '3 wires.' The excerpt indicates discussion of multiple wire transfers but does not provide details on amounts, destinations, or purposes.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Begin forwarded message: From: bellaklein Date: November 9, 2015 at 12:59:57 PM EST To: Jj Litchford Cc: **Darren** **Indyke** >, Richard Kahn Subject: 3 wires

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Source: U.S. Department of Justice

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