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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01437238: Darren Indyke (DS10)

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Email chain dated November 29, 2018 between Richard Kahn, Bella Klein, Bradley Gillin, Darren Indyke, and Stewart regarding the closing of two bank accounts. The correspondence indicates financial account management and coordination among Epstein's associates in the period following his arrest.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: RE: 2 bank accounts closing [C] From: Bradley Gillin Date: Thu, 29 Nov 2018 11:50:46 -0500 To: Richard Kahn Bella Klein Cc: **Darren** **Indyke** >, Stewart
Excerpt 2
Original Message From: Richard Kahn [mailto: Sent: Thursday, November 29, 2018 11:42 AM To: Bella Klein < Cc: Bradley Gillin

📄 Original Document

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Read the full document (253 words)

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Source: U.S. Department of Justice

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