Epstein File EFTA01359653: Darren Indyke, Deutsche Bank and Perform (DS10)

Epstein Index›Documents›EFTA01359653

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359653: Darren Indyke, Deutsche Bank and Perform (DS10)

CorrespondenceDate unavailableEFTA013596531 keyword hits

1

views

0

shares

0

reactions

2

persons

4

keywords

5

excerpts

This document is correspondence from Deutsche Bank Trust Company Americas dated January 7, 2016, involving Associate Banker JJ Litchford and referencing Darren Indyke, Richard Kahn, and Melinda Roy. The email discusses wire transfers and includes attachments related to Jeffrey Epstein's account and payroll accounts for LSJ LLC, with internal classification markings. The document contains standard Deutsche Bank disclaimers.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Deutsche Bank perform payroll wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

personal_010716.pdf; DB_JEE_LSJELLC_First bank payroll acc_010716.pdf Classification: For internal use only W000000000 / JJ Litchford Associate Banker **Deutsche**

Excerpt 2

**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management Passion to Perform Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

Classification: For internal use only W000000000 / JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Passion to **Perform**