Epstein Index›Documents›EFTA01411724
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411724: Darren Indyke (DS10)

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Email dated August 26, 2016, from Bella Klein to Marjorie Flash, with Darren Indyke and Richard Kahn copied, requesting processing of a wire transfer related to "JEE." The message reflects ongoing financial transaction management within Epstein's financial operations.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: JEE wire From: bellaklein Date: Fri, 26 Aug 2016 11:38:11 -0400 To: Marjorie Flash Cc: **Darren** **Indyke** >, Richard Kahn Marjorie, Please process

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Source: U.S. Department of Justice

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