Epstein File EFTA01359570: Darren Indyke and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359570: Darren Indyke and Perform (DS10)

CorrespondenceDate unavailableEFTA013595701 keyword hits

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Email chain from November 5, 2015, between Deutsche Bank employees regarding wire processing. JJ Litchford (Associate Banker, Deutsche Bank Trust Company Americas) confirms processing of four wires requested by Bella Klein, with Darren Indyke and Richard Kahn copied on communications. The messages reference offshore transfers and wire instructions related to Jeffrey Epstein accounts.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

perform Deutsche Bank asset offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

From: Jj Litchford Sent: 11/5/2015 4:07:22 PM To: bellaklein CC: Richard Kahn I; **Darren** **Indyke** Subject: RE: 4 wires These have been processed.

Excerpt 3

Company Americas Deutsche Asset & Wealth Management Passion to Perform From: bellaklein Sent: Thursday, November 05, 2015 3:00 PM To: Jj Litchford Cc: **Darren**