Epstein File EFTA01413781: Deutsche Bank, Virgin and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413781: Deutsche Bank, Virgin and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014137811 keyword hits

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This document is correspondence from Deutsche Bank Securities Inc. employee Mary Murray (Associate, Investment Solutions Group) to Darren Indyke regarding wire transfer forms for the Epstein Virgin Island Foundation Inc. The email references a prior discussion with Ziggy Kozelsky and indicates that two wire transfer forms were sent for electronic approval via DocuSign. The document includes standard Deutsche Bank disclaimers.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Deutsche Bank virgin wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Kind regards, Mary Murray Mary Murray Associate I Investment Solutions Group **Deutsche** **Bank** Securities Inc **Deutsche** **Bank** Wealth Management 345 Park Avenue

Excerpt 2

**Deutsche** **Bank** is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements

Excerpt 3

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01413782