Epstein Index›Documents›EFTA01580541
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580541: Darren Indyke (DS10)

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Email dated October 1, 2012, from Richard Kahn to JPMorgan Chase banking services with Darren Indyke copied, regarding wire transfers. Attachments include wire transfer documents dated 10-1-2012 to Hodge & Francois and Diversified Yacht Services, indicating financial transactions processed through Epstein's accounts.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
wire transferyacht

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Oct-01-2012 12:31 PM JPMorgan Chase 302-634-5955 3/3 Young, Janet E From: Richard Kahn Sent: Monday, October 01, 2012 12:13 PM To: PB-Service1318 Cc: **Darren**
Excerpt 2
**Indyke** Subject: re: wires (2) 10-1-2012 Attachments: Wire - JEE to Hodge & Francois 10-1-2012.pdf; Wire - JEE to Diversified Yacht Services 10-1-2012.

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Source: U.S. Department of Justice

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