Epstein Index›Documents›EFTA01401464
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401464: Darren Indyke (DS10)

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Email dated January 25, 2016, from Bella Klein to Paul Morris with copies to Stewart Oldfield, Darren Indyke, and Richard Kahn requesting processing of an attached wire transfer. The message references 'NeS wire' and indicates financial transaction coordination among Epstein's associates.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thanks very much Original Message From: bellaklein [ ] Sent: Monday, January 25, 2016 03:10 PM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield; **Darren**
Excerpt 2
**Indyke**; Richard Kahn Subject: NeS wire Please process the attached wire Thank you, Bella Tel: EFTA01401464

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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