Epstein Index›Documents›EFTA01402335
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01402335: Darren Indyke (DS10)

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Email dated December 18, 2015, from bellaklein to Jj Litchford with Darren Indyke and Richard Kahn copied, requesting processing of a wire transfer related to 'JEE' (Jeffrey Epstein). The message indicates financial transaction processing involving Epstein's associates.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE wire From: bellaklein Date: Fri, 18 Dec 2015 16:34:19 -0500 To: Jj Litchford Cc: **Darren** **Indyke** Richard Kahn Please process wire EFTA01402335

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Source: U.S. Department of Justice

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