Epstein Index›Documents›EFTA01402542
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01402542: Darren Indyke (DS10)

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Email dated January 20, 2016 from Bella Klein to JJ Litchford with copies to Melinda Roy, Darren Indyke, and Richard Kahn regarding a wire transfer related to 'JE' (Jeffrey Epstein). The message indicates financial transaction coordination among multiple parties.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JE wire From: bellaklein Date: Wed, 20 Jan 2016 16:54:39 -0500 To: Jj Litchford Cc: Melinda Roy >, **Darren** **Indyke** >, Richard Kahn Hi JJ/Melinda

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Source: U.S. Department of Justice

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