Epstein Index›Documents›EFTA01457840
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457840: Perform (DS10)

CorrespondenceJune 29, 2015EFTA014578401 keyword hits
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An internal Deutsche Bank email from Amanda Kirby to Darren Indyke discussing a Southern Financial Wire dated 5/29. The document is marked as confidential and appears to be a routine communication between bank employees. Kirby is identified as being from Deutsche Bank Trust Company Americas Wealth Management division.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
performDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Passion to **Perform** From: Amanda Kirby Sent: Monday, June 29, 2015 3:48 PM To: Darren Indyke Subject: Southern Financial Wire 5/29 [C] Classification: Confidential
Excerpt 2
Best, Amanda Kirby / Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Passion to **Perform**

📄 Original Document

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Read the full document (121 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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