Epstein Index›Documents›EFTA01402324
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01402324: Darren Indyke (DS10)

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Email dated December 17, 2015, from Bella Klein to JJ Litchford, with Melinda Roy, Darren Indyke, and Richard Kahn copied, requesting processing of a wire transfer related to "JEE." The message reflects routine financial transaction processing.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE wire From: bellaklein Date: Thu, 17 Dec 2015 09:38:20 -0500 To: Jj Litchford Cc: Melinda Roy **Darren** **Indyke** >, Richard Kahn Please process

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Source: U.S. Department of Justice

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