Epstein File EFTA01359815: Darren Indyke and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359815: Darren Indyke and Perform (DS10)

CorrespondenceDate unavailableEFTA013598151 keyword hits

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Email correspondence dated October 9, 2015, between Deutsche Bank Trust Company Americas employees regarding a wire transfer request. JJ Litchford, an Associate Banker, and Bella Klein communicate with Darren Indyke and Richard Kahn about processing a wire transfer related to 'JEE wire,' with attachments including Regulation E documentation.

👤 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: 10/9/2015 12:07:50 PM To: bellaklein CC: **Darren** **Indyke** ; Richard Kahn Subject: RE: JEE wire Attachments: Regulation E 10.9.2015

Excerpt 3

Americas Deutsche Asset & Wealth Management Passion to Perform From: bellaklein [mailto: Sent: Friday, October 09, 2015 11:41 AM To: Jj Litchford Cc: **Darren**