Epstein File EFTA01359467: Darren Indyke and Perform (DS10)

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Epstein File EFTA01359467: Darren Indyke and Perform (DS10)

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Email correspondence dated November 16-17, 2015, between Deutsche Bank Trust Company Americas employees regarding a wire transfer for Jeffrey Epstein (referenced as 'JEE'). JJ Litchford, Associate Banker, exchanges messages with Bella Klein and copies Darren Indyke and Richard Kahn on communications about wire transfer procedures and regulatory disclosures.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

perform Deutsche Bank asset wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Thanks, JJ / JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Passion to **Perform** From: bellaklein

Excerpt 2

From: Jj Litchford Sent: 11/17/2015 11:36:21 AM To: bellaklein CC: **Darren** **Indyke** ; Richard Kahn Subject: RE: JEE wire Attachments: Reg E Disclosure.pdf

Excerpt 3

Americas Deutsche Asset & Wealth Management Passion to Perform From: bellaklein [mailto: Sent: Monday, November 16, 2015 5:06 PM To: Jj Litchford Cc: **Darren**