Epstein File EFTA01400859: Darren Indyke, Southern Trust and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400859: Darren Indyke, Southern Trust and Deleted (DS10)

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This document is an internal communication regarding wire transfers from Southern Trust to Marks Paneth, with a note indicating the wire should go to Signature Bank rather than DBAB, and a request to confirm details with Darren Indyke. The document shows that multiple attachments, including wire transfer documents and financial records dated 4-10-2014, were deleted by Amanda Kirby from the database.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Southern Trust deleted wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Also, the **Southern** **Trust** wire to Marks Paneth I believe it should be going to Signature Bank and not DBAB.

Excerpt 2

7) Please call Darren to confirm Thank you [attachment "DB Jeepers WT JEE DB 4-10-2014.pdf deleted by Amanda Kirby/db/- dbcom] [attachment "DB Wire - **Southern**

Excerpt 3

**Trust** 244 to Marks Paneth Schron 4-10-2014. pdf" deleted by Amanda Kirby/db/dbcom] [attachment "DB JEE Kellerhals Ferguson Kroblin EDC_4-10-2014.pdf"