Epstein File EFTA01402356: Darren Indyke (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01402356: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA014023561 keyword hits

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Email exchange dated December 29, 2015, regarding wire transfer processing. Bella Klein requests that JJ Litchford process two attached wires, with Darren Indyke and Richard Kahn copied on the correspondence. Litchford confirms the wires have been processed.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: RE: 2 wires From: Jj Litchford Date: Tue, 29 Dec 2015 12:48:46 - -0500 To: bellaklein Cc: **Darren** **Indyke** >, Richard Kahn These have been processed

Excerpt 2

10154 Tel. + Mobile Email {cid:image002.gif@01D02B3A.F8AC3FC0} From: bellaklein [mailto: ] Sent: Tuesday, December 29, 2015 11:42 AM To: Jj Litchford Cc: **Darren**

Excerpt 3

**Indyke**; Richard Kahn Subject: 2 wires EFTA01402356 Jj, Please process the attached 2 wires Thank you, Bella Tel: This communication may contain confidential