Epstein File EFTA01403079: Darren Indyke and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01403079: Darren Indyke and NES LLC (DS10)

CorrespondenceDate unavailableEFTA014030791 keyword hits

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This document is correspondence dated December 2, 2015, between Bella Klein, JJ Litchford, Darren Indyke, and Richard Kahn regarding three wire transfer instructions. The email references wire transfers to NES LLC (internal transfer 10631174), Tonja, and Zorro, with Bella Klein requesting processing of the attached wire details from a Deutsche Bank email address.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

NES LLC Deutsche Bank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Your references are: JEE to Tonja: IMAD1202B1Q8383C015720 JEE to **NES**, **LLC**: internal transfer 10631174 JEE to Zorro: IMAD1202B1Q8383C016029 Thank you, JJ

Excerpt 2

Subject: RE: 3 wires From: Jj Litchford Date: Wed, 02 Dec 2015 14:32:28 - -0500 To: bellaklein Cc: **Darren** **Indyke** i Richard Kahn These

Excerpt 3

jj.litchford@db.com {cid:image002.gif@01D02B3A.F8AC3FC0} From: bellaklein [mailto: ] Sent: Wednesday, December 02, 2015 1:24 PM To: Jj Litchford Cc: **Darren**