Epstein Index›Documents›EFTA01366199
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366199: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA013661991 keyword hits
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Email dated January 31, 2019 from Bella Klein to Marjorie Flash, Richard Kahn, and Darren Indyke regarding 'JEE WT' (Jeffrey Epstein Estate Wire Transfer) with an attachment labeled 'DB_JEE Euro acc_WT 013119,' indicating financial transaction documentation related to Epstein's accounts.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Bella Klein Sent: 1/31/2019 11:19:14 AM To: Marjorie Flash CC: Richard Kahn ]; **Darren** **Indyke** Subject: JEE WT Attachments: DB_JEE Euro acc_WT 013119

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Source: U.S. Department of Justice

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