Epstein Index›Documents›EFTA01410886
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01410886: Darren Indyke (DS10)

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Email dated January 19, 2016, from Bella Klein to Melinda Roy and others, including Darren Indyke and Richard Kahn, requesting processing of a wire transfer related to "JEE" (Jeffrey Epstein). The message indicates routine financial transaction processing involving multiple parties in Epstein's financial management.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE wire From: bellaklein Date: Tue, 19 Jan 2016 16:55:55 -0500 To: Melinda Roy Cc: **Darren** **Indyke** Richard Kahn Please process the attached wire

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Source: U.S. Department of Justice

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