Epstein File EFTA01434371: Darren Indyke and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01434371: Darren Indyke and Virgin (DS10)

CorrespondenceDate unavailableEFTA014343711 keyword hits

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Email correspondence dated September 6, 2016, among Vahe Stepanian, Bella Klein, Stewart Oldfield, Gbenga Omosuyi, and Cynthia Rodriguez regarding wire transfers to an Epstein Virgin Islands Foundation account (N4G******) and DBTCA's ABA number. Darren Indyke is copied on the communication. The document discusses tracking funds that were wired to a specific account.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

virgin wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foundation A/C #: N4G****** I'm CC'ing Cynthia here who may be able to track down the funds as they were wired to DBTCA's ABA number

Excerpt 2

Subject: FW: [C] From: Vahe Stepanian Date: Tue, 06 Sep 2016 09:19:50 -0400 To: Bella Klein Cc: Stewart Oldfield Gbenga Omosuyi i Cynthia Rodriguez **Darren**

Excerpt 3

**Indyke** Classification: Confidential Re-attaching your document here.