Epstein Index›Documents›EFTA01358195
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358195: Darren Indyke and Perform (DS10)

CorrespondenceDate unavailableEFTA013581951 keyword hits
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Email correspondence dated May 5, 2014, between Amanda Kirby at Deutsche Bank and Darren Indyke regarding securities offerings and wire transfers. The message references Richard Kahn and contains subject line notation 'JEE WT to KS,' indicating communication about Jeffrey Epstein-related financial transactions. The document is marked confidential and relates to Deutsche Bank Securities Inc. operations.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
performDeutsche Bankwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Fax Email Passion to **Perform** Securities offered through Deutsche Bank Securities Inc.
Excerpt 2
Please advise Thank you From: Amanda Kirby Date: Mon, 5 May 2014 11:28:39 -0400 To: Cc: **Darren** **Indyke** Richard Kahn Subject: Re: JEE WT to KS [C] Classification

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Source: U.S. Department of Justice

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