Epstein Index›Documents›EFTA01368047
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01368047: Darren Indyke (DS10)

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Email dated September 11, 2015 from Bella Klein to JJ Litchford with Darren Indyke and Richard Kahn copied, with subject '(6) wires.' The message concerns wire transfer activity, with the notation of six wires suggesting financial transaction documentation or notification.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Original Message From: bellaklein [mailto Sent: Friday, September 11, 2015 11:20 AM To: Jj Litchford Cc: **Darren** **Indyke**; Richard Kahn Subject: (6) wires

📄 Original Document

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Source: U.S. Department of Justice

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