Epstein File EFTA01382212: Darren Indyke, Deutsche Bank and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01382212: Darren Indyke, Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013822121 keyword hits

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This document is correspondence dated December 1, 2016, from Stewart Oldfield, Director at Deutsche Bank Trust Company Americas Wealth Management, to Darren Indyke and Richard Kahn regarding the termination of Epstein's accounts (referenced as 'JE - GM offboarding'). The email includes execution copies of termination agreements with Southern Trust Company, Inc. and Southern Financial, indicating the formal wind-down of Epstein's banking relationships. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Deutsche Bank Southern Trust BlackBerry

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Stew / Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel

Excerpt 2

Mobile blackberry Email Securities offered through **Deutsche** **Bank** Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Excerpt 3

Oldfield Sent: 12/1/2016 11:23:54 AM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba ; Vahe Stepanian BCC: Subject: JE - GM offboarding [C] Attachments: **Southern**