Epstein File EFTA01359289: Darren Indyke and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359289: Darren Indyke and Perform (DS10)

CorrespondenceDate unavailableEFTA013592891 keyword hits

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Email correspondence dated December 10, 2015, between Deutsche Bank Trust Company Americas employees regarding wire transfers. JJ Litchford, an Associate Banker, communicates with Bella Klein, copying Darren Indyke and Richard Kahn, about four pending wire transfers, with two dated for the following day. The document shows coordination among bank personnel and Epstein-associated individuals regarding financial transactions.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

perform Deutsche Bank asset wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Thanks, JJ / JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Passion to **Perform** From: bellaklein

Excerpt 2

From: Jj Litchford Sent: 12/10/2015 2:11:43 PM To: bellaklein CC: **Darren** **Indyke** ; Richard Kahn Subject: RE: 4 wires Hi Bella-- Two of these are dated tomorrow-Zorro

Excerpt 3

Americas Deutsche Asset & Wealth Management Passion to Perform From: bellaklein [mailto: Sent: Thursday, December 10, 2015 1:26 PM To: Jj Litchford Cc: **Darren**