Epstein Index›Documents›EFTA01367427
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367427: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013674271 keyword hits
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Email dated October 10, 2018 from Bella Klein to Marjorie Flash with Darren Indyke and Richard Kahn copied, regarding a wire transfer with subject 'JEE wire to MJE' and an attachment labeled 'DB_WT_Marie.' The message concerns financial transactions related to Jeffrey Epstein's accounts.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Bella Klein Sent: 10/10/2018 11:04:30 AM To: Marjorie Flash CC: Richard Kahn ; **Darren** **Indyke** AOL Subject: JEE wire to MJE Attachments: DB_WT_Marie

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Source: U.S. Department of Justice

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