Epstein Index›Documents›EFTA01456652
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01456652: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA014566521 keyword hits
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Email dated February 9, 2015 from Bella Klein to Rich Kahn and Darren Indyke forwarding information about two wire transfers related to 'DB_JEE' (Deutsche Bank Jeffrey Epstein Entity) involving Artefacto Design and real estate properties. The communication concerns financial transactions and banking documentation.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: bellaklein Sent: 2/9/2015 3:00:26 PM To: CC: Rich Kahn ; **Darren** **Indyke** Subject: Fwd: 2 wires Attachments: DB_JEE_Artefacto_Design Place Real Easate
Excerpt 2
Thank you, Bella Tel: Begin forwarded message: From: bellaklein Subject: 2 wires Date: February 9, 2015 at 1:17:47 PM EST Cc: **Darren** **Indyke** >, , Rich Kahn

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Source: U.S. Department of Justice

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