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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01382223: Darren Indyke (DS10)

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Email dated December 1, 2016, from Bradley Gillin to bellaklein with Darren Indyke, Richard Kahn, and Stewart Oldfield copied, regarding a wire transfer marked 'JEE' (Jeffrey Epstein Estate). The message references a classified wire instruction and involves multiple financial advisors and associates in discussion of fund movement.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Bradley Gillin Sent: 12/1/2016 1:45:22 PM To: bellaklein CC: **Darren** **Indyke** ; Richard Kahn ; Stewart Oldfield Subject: RE: JEE wire [C] Classification
Excerpt 2
From: bellaklein [mailto: Sent: Thursday, December 01, 2016 1:21 PM To: Bradley Gillin Cc: **Darren** **Indyke**; Richard Kahn Subject: JEE wire Bradley, Please

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Source: U.S. Department of Justice

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