Epstein Index›Documents›EFTA01366269
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366269: Perform and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA013662691 keyword hits
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This document is a confidential email marked pursuant to Federal Rules of Criminal Procedure 6(e) discussing wire transfer procedures at Deutsche Bank. The communication references plans to contact Darren Indyke to verbally confirm a wire transfer to DBAG London pending approval, indicating internal bank coordination regarding fund transfers related to the Epstein matter.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
performwire transferDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Email Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057794 CONFIDENTIAL SDNY_GM_00203978 EFTA01366269
Excerpt 2
We will call Darren to verbally confirm **wire** **transfer** to DBAG London after receipt of your approval.

📄 Original Document

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Source: U.S. Department of Justice

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