Epstein File EFTA01357491: Darren Indyke, Deutsche Bank and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357491: Darren Indyke, Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013574911 keyword hits

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Email correspondence from Amanda Kirby (Associate, Deutsche Bank Trust Company Americas, Deutsche Asset & Wealth Management, 345 Park Avenue, New York) to Janice Frankl regarding account administration. The message states that Darren Indyke is being added to all accounts under a relationship, including all Southern Trust accounts. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Deutsche Bank Southern Trust asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

this relationship including all Southern Trust accounts Kind regards, Amanda Kirby (Embedded image moved to file: pic29670.gif) Amanda Kirby Associate **Deutsche**

Excerpt 2

**Bank** Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic11985.gif

Excerpt 3

) Securities offered through **Deutsche** **Bank** Securities Inc. > From: > > Janice Frankl > To: > Amanda Kirby/db > > Cc: > CONFIDENTIAL - PURSUANT TO FED.