Epstein Index›Documents›EFTA01346135
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346135: Darren Indyke (DS10)

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Email chain dated January 12, 2018 between Cynthia Rodriguez, Richard Kahn, Darren Indyke, and Bella Klein discussing a large withdrawal and bank closing times at 3pm. The exchange indicates coordination among Epstein associates regarding financial transactions.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Cynthia Rodriguez Sent: 1/12/2018 12:17:14 PM To: Richard Kahn CC: **Darren** **Indyke** Bella Klein Subject: RE: Large Withdrawal They close at 3pm, but
Excerpt 2
Fax Ema From: Richard Kahn [mailto: Sent: Friday, January 12, 2018 12:13 PM To: Cynthia Rodriguez Cc: **Darren** **Indyke** ; Bella Klein Subject: Re: Large Withdrawal

📄 Original Document

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Source: U.S. Department of Justice

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