Epstein Index›Documents›EFTA01366146
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366146: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA013661461 keyword hits
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Email dated October 16, 2018, from Bella Klein to Marjorie Flash with Richard Kahn and Darren Indyke copied, with subject line 'JEE DB Euro wire to Valdson.' The message concerns a wire transfer involving Epstein's accounts and includes an attachment related to database wire transfer records, indicating financial transaction coordination among Epstein's financial handlers.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Bella Klein Sent: 10/16/2018 4:03:21 PM To: Marjorie Flash CC: ; Richard Kahn ; **Darren** **Indyke** AOL Subject: JEE DB Euro wire to Valdson Attachments

📄 Original Document

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Source: U.S. Department of Justice

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