Epstein Index›Documents›EFTA01366246
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366246: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA013662461 keyword hits
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Email sent by bellaklein on June 12, 2015 at 11:31 AM to Aracely Sanchez with Darren Indyke and Richard Kahn copied, with subject line '2 wires.' The email includes attachments 'DB_JEE 061215.pdf' and 'DB_JEE_The,' indicating documentation of two wire transfers 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: 6/12/2015 11:31:16 AM To: Aracely Sanche CC: **Darren** **Indyke** ; Richard Kahn Subject: 2 wires Attachments: DB_JEE 061215.pdf; DB_JEE_The

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Source: U.S. Department of Justice

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