Epstein Index›Documents›EFTA01359881
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359881: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013598811 keyword hits
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Email dated November 23, 2015, from Bella Klein to JJ Litchford with Darren Indyke and Richard Kahn copied, regarding four wire transfers. An attachment labeled 'JEE_DB_WT_Emy Kat_11-23-' is referenced, indicating financial transaction documentation related to Jeffrey Epstein's accounts.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 11/23/2015 2:05:18 PM To: Jj Litchford - CC: **Darren** **Indyke** ; Richard Kahn Subject: 4 wires Attachments: JEE_DB_WT_Emy Kat_11-23-

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Source: U.S. Department of Justice

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