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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584605: Darren Indyke (DS10)

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Email dated August 4, 2011, from Bella Klein to PB-Service1318 with Darren Indyke and Una Pascal copied, regarding an FTC wire transfer that replaced a prior wire transfer. The document reflects Indyke's involvement in financial transaction management for Epstein.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Bella Klein [mailto: Sent: Thursday, August 04, 2011 12:46 PM To: PB-Service1318 Cc: **Darren** **Indyke**; Una Pascal Subject: FTC WT replaced prior WT

📄 Original Document

📄

Read the full document (75 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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