Epstein File EFTA01357208: Darren Indyke, Perform and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357208: Darren Indyke, Perform and Deleted (DS10)

CorrespondenceDate unavailableEFTA013572081 keyword hits

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Email correspondence dated July 7, 2014, between Deutsche Bank Trust Company Americas employees Amanda Kirby, Richard Kahn, Bella Klein, and Darren Indyke regarding a wire transfer. The exchange discusses a wire dated 7-2-2014 that lacks a signature and requests verbal confirmation from Darren Indyke. An attachment labeled 'DB_JEE 7-2014.pdf' was deleted from the record.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

perform deleted Deutsche Bank asset wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

tomorrow as it is past the cutoff time Best, Amanda Kirby / Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Passion to **Perform**

Excerpt 2

PM Subject: re: wire 7-7-2014 please verbally confirm with darren as their is no signature on attached wire thank you [attachment "DB_JEE 7-2014.pdf" **deleted**

Excerpt 3

From: Amanda Kirby Sent: 7/7/2014 5:34:37 PM To: CC: Bella Klein ; **Darren** **Indyke** Subject: re: wire 7-7-2014 Thanks, Rich.