Epstein Index›Documents›EFTA01402845
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01402845: Darren Indyke (DS10)

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Email dated December 28, 2015, from bellaklein to Jj Litchford with Darren Indyke and Richard Kahn copied, with subject '3 wires' and an attachment for processing. The message requests processing of wire transfer instructions.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: 3 wires From: bellaklein Date: Mon, 28 Dec 2015 15:30:09 -0500 To: Jj Litchford Cc: **Darren** **Indyke** >, Richard Kahn Jj, Please process the attached

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Source: U.S. Department of Justice

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