Epstein File EFTA01374710: Darren Indyke (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374710: Darren Indyke (DS10)

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Email dated February 9, 2015 from Bella Klein to Paul Morris (Managing Director, Deutsche Bank Private Bank) with copies to Rich Kahn and Darren Indyke requesting a Federal reference for a wire transfer related to 'JEE' (Jeffrey Epstein Entity). The communication involves financial wire documentation and banking procedures.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

only Paul Morris Managing Director Deutsche Bank Private Bank From: bellaklein Sent: Monday, February 09, 2015 3:02 PM To: Paul Morris Cc: Rich Kahn; **Darren**

Excerpt 2

**Indyke** Subject: Fwd: JEE WT Paul, Please provide Fed reference on the attached wire.

Excerpt 3

Thank you, Bella Tel: Begin forwarded message: From: bellaklein Subject: JEE WT Date: February 9, 2015 at 10:32:03 AM EST Cc: **Darren** **Indyke** Rich Kahn To