Epstein Index›Documents›EFTA01352962
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352962: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013529621 keyword hits
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Email dated January 8, 2016, from Bella Klein to Melinda Roy, with Darren Indyke, Richard Kahn, and JJ Litchford copied, regarding a wire transfer to Kellerhals. The excerpt does not specify the amount, purpose, or account details of the wire transfer.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE wire to Kellerhals From: bellaklein Date: Fri, 08 Jan 2016 15:35:10 -0500 To: Melinda Roy Cc: Jj Litchford **Darren** **Indyke** Richard Kahn Melinda

📄 Original Document

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Read the full document (49 words)

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Source: U.S. Department of Justice

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