Epstein File EFTA01358001: Darren Indyke, Perform and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358001: Darren Indyke, Perform and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013580011 keyword hits

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This document contains an email dated July 21, 2014 at 4:08 PM from bellaklein to Amanda Kirby, with Darren Indyke and Richard Kahn copied, regarding an international wire transfer with subject line 'JEE WT to JS.' An attachment was deleted by Amanda Kirby. The communication is marked confidential and references Deutsche Bank Securities Inc.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

perform wire transfer deleted Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Passion to **Perform** Securities offered through Deutsche Bank Securities Inc.

Excerpt 2

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

Excerpt 3

Begin forwarded message: From Subject: Message from KMBT_C253 Date: July 21, 2014 at 3:42:50 PM EDT To: n Reply-To: [attachment "SHBRK Scann14072115420 **deleted**