Epstein File EFTA01420724: Darren Indyke (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01420724: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA014207241 keyword hits

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Email dated February 9, 2015, from Bella Klein at Deutsche Bank Private Bank to Paul Morris, with Darren Indyke and Rich Kahn copied, requesting a Federal Reserve reference on an attached wire transfer. The message indicates follow-up on a wire transfer (JEE WT) requiring documentation confirmation.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Director Deutsche Bank Private Bank Office: Cell: From: bellaklein [mailto: ] 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: EFTA01420724 From: bellaklein Subject: JEE WT Date: February 9, 2015 at 10:32:03 AM EST Cc: **Darren** **Indyke**