Epstein Index›Documents›EFTA01403147
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01403147: Darren Indyke (DS10)

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Email dated November 16, 2015, from Bella Klein to JJ Litchford with Darren Indyke and Richard Kahn copied, with subject line '2 wires,' requesting processing of attached wire transfer instructions.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: 2 wires From: bellaklein Date: Mon, 16 Nov 2015 16:24:44 -0500 To: Jj Litchford Cc: **Darren** **Indyke** >, Richard Kahn Jj, Please process the attached

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Source: U.S. Department of Justice

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