Epstein File EFTA01357742: Darren Indyke and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357742: Darren Indyke and Perform (DS10)

CorrespondenceDate unavailableEFTA013577421 keyword hits

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This document contains email correspondence dated May 22, 2014, between Amanda Kirby (Deutsche Bank Trust Company Americas), Darren Indyke, Richard Kahn, and Bella Klein regarding wire transfers designated 'Jee WT to MI.' The emails show coordination of financial transactions through Deutsche Bank's New York office at 345 Park Avenue.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

perform Deutsche Bank asset wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Passion to **Perform**

Excerpt 2

From: Amanda Kirby Sent: 5/22/2014 1:04:14 PM To: C CC: **Darren** **Indyke** ; Richard Kahr Subject: Re: Jee WT to MI Confirmed Kind regards, Amanda Kirby / Amanda

Excerpt 3

From: bellaklein To: Amanda Kirby/ Cc: Richard Kahn **Darren** **Indyke** Date: 05/22/2014 01:02 PM Subject: Jee WT to MI Please confirm, Thank you, Bella Begin