Epstein File EFTA01361498: Darren Indyke and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361498: Darren Indyke and Perform (DS10)

CorrespondenceDate unavailableEFTA013614981 keyword hits

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This document is an email chain dated August 7, 2014, between Deutsche Bank employees Amanda Kirby and Bella Klein, with Darren Indyke and Richard Kahn copied, confirming wire transfers related to 'JEE' (Jeffrey Epstein). The communications indicate Deutsche Bank's processing and confirmation of multiple wire transfers associated with Epstein.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

perform Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Fax Emai Passion to **Perform** Securities offered through Deutsche Bank Securities Inc. From: bellaklein To: Amanda Kirby Cc: Darren Indyke >.

Excerpt 2

From: Amanda Kirby Sent: 8/7/2014 12:07:27 PM To: CC: **Darren** **Indyke** ]; Richard Kahn Subject: Re: JEE WT to W.C Hi Bella, Both wires are confirmed Best,

Excerpt 3

From: bellaklein To: Amanda Kirby Cc: **Darren** **Indyke** >.