Epstein Index›Documents›EFTA01402926
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01402926: Darren Indyke (DS10)

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Email dated September 29, 2015, from Bella Klein to JJ Litchford with Darren Indyke and Richard Kahn copied, requesting processing of two attached wire transfers, indicating financial transaction coordination.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: 2 wires From: bellaklein Date: Tue, 29 Sep 2015 13:22:37 -0400 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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