Epstein Index›Documents›EFTA01402921
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01402921: Darren Indyke (DS10)

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Email dated September 24, 2015, at 2:03 PM from bellaklein to JJ Litchford with Darren Indyke and Richard Kahn copied, requesting processing of two wire transfers. The sender identifies herself as Bella with contact number 212-971-1307.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
jj.litchford@db.com {cid:image002.gif@01D02B3A.F8AC3FC0} From: bellaklein [mailto: ] Sent: Thursday, September 24, 2015 2:03 PM To: Jj Litchford Cc: **Darren**
Excerpt 2
**Indyke**; Richard Kahn Subject: (2) wires Jj, Please process the attached 2 wires Thank you, EFTA01402921 Bella Tel: 212-971-1307 EFTA01402922

📄 Original Document

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Source: U.S. Department of Justice

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