Epstein Index›Documents›EFTA01455654
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455654: Darren Indyke, McCarthy and Kevin McCarthy (DS10)

CorrespondenceSeptember 24, 2014EFTA014556542 keyword hits
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An email from Jackson McCarthy referencing a communication about 'JEE WT', sent on September 24, 2014, with recipients including Darren Indyke, Paul Morris, and Richard Kahn. The email appears to be marked as confidential and relates to some form of financial transaction or communication.

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PersonKeyword
Excerpt 1
From: Jackson **McCarthy** Sent: 9/24/2014 5:01:03 PM To: CC: Darren Indyke ; Paul Morris ; Richard Kahn I; Subject: Re: JEE WT [C] Attachments: pic10985.gif
Excerpt 2
Regards, Jackson **McCarthy** (Embedded image moved to file: pic10985.gif) Jackson **McCarthy** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche
Excerpt 3
Thank you, Bella Tel: [attachment "SHBRK Scann14092411140.pdf deleted by Jackson **McCarthy**/ V > CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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