Epstein File EFTA00708391: Darren Indyke and Citibank (DS9)

Epstein Index›Documents›EFTA00708391

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00708391: Darren Indyke and Citibank (DS9)

CorrespondenceDate unavailableEFTA007083911 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

4

excerpts

This document contains email correspondence from August 6, 2015, between Darren Indyke, Vahe Stepanian, Daniel Sabba, Richard Kahn, Paul Morris, and others regarding a Citibank Preferred account quote for Jeffrey Epstein. The emails reference a trade report dated August 6, 2015, and discuss obtaining financial product information through intermediaries including Amanda.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Citibank iPhone

📋 Key Excerpts4

PersonKeyword

Excerpt 1

: Citi Preferred Paul just left you a message for your via Amanda EFTA00708393 Can you please obtain a quote for Jeffrey on the following preferred: **Citibank**

Excerpt 2

Begin forwarded message: From: Vahe Stepanian Subject: Trade Report 8/6/2015 [C] Date: August 6, 2015 at 3:01:16 PM EDT To: "**Darren** **Indyke**" Cc: Daniel

Excerpt 3

Thank you, Vahe From: Vahe Stepanian Sent: Thursday, August 06, 2015 2:51 PM To: '**Darren** **Indyke**' Cc: Daniel Sabba; 'Richard Kahn'; Paul Morris; Ariane