Epstein Index›Documents›EFTA01402538
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01402538: Darren Indyke (DS10)

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Email dated November 24, 2015, from Bella Klein to JJ Litchford with Darren Indyke and Richard Kahn copied, requesting processing of a wire transfer labeled 'NES wire' with an attached document. The message indicates routine wire transfer authorization and processing.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: NES wire From: bellaklein Date: Tue, 24 Nov 2015 16:27:33 -0500 To: Jj Litchford Cc: **Darren** **Indyke** Richard Kahn Please process the attached wire

📄 Original Document

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Source: U.S. Department of Justice

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