Epstein Index›Documents›EFTA01459462
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01459462: Darren Indyke (DS10)

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Email dated January 26, 2016, from bellaklein to Aracely Sanchez with Darren Indyke copied, regarding a wire transfer related to 'JEE' (Jeffrey Epstein). The message indicates coordination among Epstein's associates regarding financial transactions.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Begin forwarded message: From: bellaklein Subject: JEE wire Date: January 26, 2016 at 12:52:02 PM EST To: Aracely Sanchez Cc: **Darren** **Indyke** 1>, Richard

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Source: U.S. Department of Justice

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