Epstein File EFTA01357473: Darren Indyke, Perform and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357473: Darren Indyke, Perform and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA013574731 keyword hits

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This document contains correspondence dated July 21, 2014, between Deutsche Bank Trust Company Americas employees regarding an international wire transfer. The email chain includes Bella Klein, Amanda Kirby, Darren Indyke, and Richard Kahn, with the subject line referencing 'JEE WT to JS' (Jeffrey Epstein Estate wire transfer). The document shows Deutsche Bank personnel at 345 Park Avenue, New York, processing financial transactions related to Epstein accounts.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

perform wire transfer Deutsche Bank asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Kirby / Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Passion to **Perform**

Excerpt 2

From: bellaklein To: Amanda Kirby/db/ Cc: Darren Indyke Richard Kahn Date: 07/21/2014 04:08 PM Subject: JEE WT to JS Please note international **wire** **transfer**

Excerpt 3

From: Amanda Kirby Sent: 7/21/2014 4:15:50 PM To: - CC: **Darren** **Indyke** Richard Kahn Subject: Re: JEE WT to JS Thanks Bella.