Epstein Index›Documents›EFTA01365123
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365123: Darren Indyke (DS10)

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Email dated September 24, 2015 from Bella Klein to Vahe Stepanian and Ariane Dwyer, with Darren Indyke and Richard Kahn copied, concerning a wire transfer related to Jeffrey Epstein in the U.S. Virgin Islands (USVI). The attachment 'DB_WT_Enhanced_Valerie' suggests a wire transfer document.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: bellaklein Sent: 9/24/2015 3:26:33 PM To: Vahe Stepanian ; Ariane Dwyer CC: **Darren** **Indyke** I; Richard Kahn Subject: JE USVI Wire Attachments: DB_WT_Enhanced_Valerie

📄 Original Document

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Read the full document (47 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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