Epstein Index›Documents›EFTA01360377
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360377: Darren Indyke and Perform (DS10)

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Email chain dated July 21, 2014 at 1:49 PM involving Deutsche Bank employees Amanda Kirby, Darren Indyke, and Richard Kahn regarding a wire transfer marked 'JEE WT to RB Confirmed.' The communications reference wire transfer confirmations between multiple Deutsche Bank staff members, with Bella Klein initiating the instruction.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Fax Email Passion to **Perform** Securities offered through Deutsche Bank Securities Inc. From: bellaklein To: Amanda Kirby/db/ Co: Darren Indyke P.
Excerpt 2
From: Amanda Kirby Sent: 7/21/2014 1:49:01 PM To: CC: **Darren** **Indyke** ]; Richard Kahn Subject: Re: JEE WT to RB Confirmed.
Excerpt 3
From: bellaklein To: Amanda Kirby/db/ Co: **Darren** **Indyke** P.

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Source: U.S. Department of Justice

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