Epstein Index›Documents›EFTA01402767
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01402767: Darren Indyke (DS10)

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Email dated December 1, 2015, from Bella Klein to JJ Litchford with Darren Indyke, Richard Kahn, and Melinda copied, with subject 'JE wire.' The message requests processing of a wire transfer, indicating financial transaction coordination.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JE wire From: bellaklein Date: Tue, 01 Dec 2015 15:12:04 -0500 To: Jj Litchford Cc: **Darren** **Indyke** i Richard Kahn , Melinda

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Source: U.S. Department of Justice

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