Epstein File EFTA01358303: Darren Indyke and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358303: Darren Indyke and Perform (DS10)

CorrespondenceDate unavailableEFTA013583031 keyword hits

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This document is correspondence dated June 27, 2014, between Deutsche Bank Trust Company Americas employees including Amanda Kirby and Bella Klein, with Darren Indyke copied on communications regarding a wire transfer (JEE WT to RB). The emails involve Deutsche Asset & Wealth Management personnel at 345 Park Avenue, New York, NY, and discuss wire transfer procedures.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

perform Deutsche Bank asset wire transfer

📋 Key Excerpts3

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: Amanda Kirby Sent: 6/27/2014 9:34:11 AM To: CC: **Darren** **Indyke** ]; Richard Kahn Subject: Re: JEE WT to RB Hi Bella.

Excerpt 3

From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERIC.AS, Cc: **Darren** **Indyke** >.