Epstein Index›Documents›EFTA01358333
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358333: Darren Indyke, Deutsche Bank and Asset (DS10)

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This document is correspondence involving Deutsche Bank employees including Vahe Stepanian (Associate I, Wealth Investment Coverage), Amanda Kirby (Associate, Deutsche Bank Trust Company Americas), and references to Darren Indyke and Richard Kahn regarding Deutsche Asset & Wealth Management at 345 Park Avenue, 26th Floor, New York, NY 10154. The excerpt mentions a threshold of $50,000 but provides no detailed transaction information.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
Deutsche Bankasset

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Vahe Stepanian Associate I wealth Investment Coverage **Deutsche** **Bank** Securities Inc.
Excerpt 2
Even if its less than $50,000 Kind regards, Amanda Kirby Amanda Kirby Associate **Deutsche** **Bank** Trust Company Americas Deutsche Asset
Excerpt 3
& Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Securities offered through **Deutsche** **Bank** Securities Inc.

📄 Original Document

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Source: U.S. Department of Justice

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