Epstein Index›Documents›EFTA01352976
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352976: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013529761 keyword hits
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Email dated January 8, 2016 from bellaklein to Melinda Roy, with copies to Jj Litchford, Darren Indyke, and Richard Kahn, regarding a wire transfer request from the Haze Trust to JEE (Jeffrey Epstein Enterprises). The message indicates a financial transaction instruction involving trust funds.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Floor New York, New York 10154 Begin forwarded message: From: bellaklein Date: January 8, 2016 at 3:35:10 PM EST To: Melinda Roy Cc: Jj Litchford >, **Darren**
Excerpt 2
**Indyke** Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE.

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Source: U.S. Department of Justice

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