Epstein File EFTA01359878: Darren Indyke and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359878: Darren Indyke and Perform (DS10)

CorrespondenceDate unavailableEFTA013598781 keyword hits

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This is an email dated September 10, 2015, from Bella Klein to Amanda Kirby at Deutsche Bank Trust Company Americas, with copies to Darren Indyke and Richard Kahn, regarding a wire transfer instruction (NES WT). The communication requests confirmation of a wire transfer and includes forwarded messages.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

perform Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Best, Amanda Kirby / Amanda Kirby Deutsche Bank Trust Company Americas WM Americas Passion to **Perform** From: bellaklein Sent: Thursday, September 10, 2015

Excerpt 2

Deutsche Bank Trust Company Americas WM Americas Passion to Perform From: bellaklein Sent: Thursday, September 10, 2015 4:09 PM To: Amanda Kirby Cc: **Darren**

Excerpt 3

**Indyke**; Richard Kahn Subject: NES WT to Amanda, Please confirm wire Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253