Epstein File EFTA00843655: Darren Indyke and Asset (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00843655: Darren Indyke and Asset (DS9)

CorrespondenceDate unavailableEFTA008436551 keyword hits

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This document is correspondence from JJ Litchford, Associate Banker at Deutsche Bank Trust Company Americas, Deutsche Asset & Wealth Management (345 Park Avenue, New York, NY), dated October 13, 2015. The email references processing of a matter and includes Darren Indyke and Richard Kahn in the recipient chain, relating to an account referenced as 'JEE WT.'

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

asset Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Your fed reference is: cid: image JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management 345 Park Avenue

Excerpt 2

York NY 10022 tel fax ce Begin forwarded message: From: Jj Litchford Subject: RE: JEE WT Date: October 13, 2015 at 12:31:43 PM EDT To: bellaklein Cc: **Darren**

Excerpt 3

**Indyke** >, Richard Kahn This has been processed.