Epstein File EFTA01360516: Darren Indyke, Perform and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360516: Darren Indyke, Perform and Deleted (DS10)

CorrespondenceDate unavailableEFTA013605161 keyword hits

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Email chain dated January 7, 2015 involving Deutsche Bank employees Amanda Kirby, Darren Indyke, Rich Kahn, and Bella Klein regarding a wire transfer instruction marked 'JEE wt to NES Confirmed.' The chain includes a deleted PDF attachment (SHBRK Scann15010710540.pdf) and references to wire transfer confirmations, with communications occurring between 10:22 AM and 10:35 AM EST.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

perform deleted Deutsche Bank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

. + Fax + Email Passion to **Perform** Securities offered through Deutsche Bank Securities Inc.

Excerpt 2

forwarded message: To: Subject: Message from KMBT C253 From: @ Reply-To: Date: January 7, 2015 at 9:55:04 AM EST [attachment "SHBRK Scann15010710540.pdf **deleted**

Excerpt 3

From: Amanda Kirby Sent: 1/7/2015 10:35:40 AM To: CC: **Darren** **Indyke** I; Rich Kahn Subject: Re: JEE wt to NES Confirmed.