Epstein Index›Documents›EFTA01410986
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01410986: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA014109861 keyword hits
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Email dated January 31, 2019, from Bella Klein to Marjorie Flash regarding processing of a wire transfer (JEE WT), with Darren Indyke, Richard Kahn, and others copied. The message is incomplete in the excerpt but indicates financial transaction processing involving Epstein's accounts and his associates.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE WT From: Bella Klein Date: Thu, 31 Jan 2019 11:19:14 -0500 To: Marjorie Flash Cc: Richard Kahn **Darren** **Indyke** Marjorie, Please process the

📄 Original Document

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Source: U.S. Department of Justice

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