Epstein Index›Documents›EFTA01359195
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359195: Darren Indyke and Perform (DS10)

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Email dated September 10, 2015 at 4:09 PM from Bella Klein to Amanda Kirby with Darren Indyke and Richard Kahn copied, regarding a wire transfer marked 'NES WT to Tes.' The communication appears to be a wire transfer instruction or confirmation among Deutsche Bank employees.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Passion to **Perform** From: bellaklein Sent: Thursday, September 10, 2015 4:09 PM To: Amanda Kirby Cc: Darren Indyke; Richard Kahn Subject: NES WT to Tes
Excerpt 2
Passion to Perform From: bellaklein Sent: Thursday, September 10, 2015 4:09 PM To: Amanda Kirby Cc: **Darren** **Indyke**; Richard Kahn Subject: NES WT to Tes

📄 Original Document

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Source: U.S. Department of Justice

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