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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411070: Darren Indyke (DS10)

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Email dated August 5, 2015, from Bella Klein to Katy Cheng regarding a wire transfer for Jeffrey Epstein (referenced as 'JE'). Darren Indyke, Richard Kahn, and Daniel Monaghan are copied on the message requesting confirmation of attached wire documentation. The email is part of financial communications involving Epstein's accounts.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JE wire From: bellaklein Date: Wed, 05 Aug 2015 14:51:58 -0400 To: Katy Cheng Cc: **Darren** **Indyke** Richard Kahn Daniel Monaghan Please confirm the

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Source: U.S. Department of Justice

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