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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01471125: Darren Indyke, McCarthy and Deleted (DS10)

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An email from Jackson McCarthy, an Assistant Vice President at Deutsche Bank Trust Company Americas, dated September 24, 2014. The communication appears to be related to a confidential matter, with recipients including Darren Indyke and Richard Kahn.

👤 Named in This Document
Darren IndykeKevin McCarthy
🔑 Evidence Keywords
deletedDeutsche Bankasset

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Subject: Re: JEE WT [C] From: Jackson **McCarthy** Date: Wed, 24 Sep 2014 17:01:03 - -0400 To: Cc: Darren Indyke , Richard Kahn Classification
Excerpt 2
Regards, Jackson **McCarthy** Jackson **McCarthy** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue
Excerpt 3
Thank you, Bella Tel: [attachment "SHBRK Scann14092411140. pdf" deleted by Jackson **McCarthy**/db/- - dbcom] > V EFTA01471126

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Source: U.S. Department of Justice

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