Epstein File EFTA01455757: Darren Indyke and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455757: Darren Indyke and Perform (DS10)

CorrespondenceDate unavailableEFTA014557571 keyword hits

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Email correspondence dated October 9-10, 2014, among Deutsche Bank employees Amanda Kirby, Aracely Sanchez, Paul Morris, Richard Kahn, and Darren Indyke regarding wire transfers associated with 'JEE' (Jeffrey Epstein). The exchange includes a request to confirm three wire transfers, with Indyke copied on communications about the transaction processing.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

perform Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Passion to **Perform** From: Amanda Kirby/db/dbcom@DBAMERICAS To: aracely.sanchez@db.com, Co: paul.morris@db.com Date: Subject: Classification: External Communication

Excerpt 2

From: Aracely Sanchez Sent: 10/10/2014 9:03:25 AM To: bklein575@gmail.com CC: ; Richard Kahn ; **Darren** **Indyke** [ Subject: Re: Fw: JEE (3) wires Received

Excerpt 3

Thank you Amanda From: bellaklein Sent: 10/09/2014 04:41 PM AST To: Amanda Kirby Cc: Richard Kahn **Darren** **Indyke** Subject: JEE (3) wires Please confirm 3