Epstein File EFTA01359828: Darren Indyke and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359828: Darren Indyke and Perform (DS10)

CorrespondenceDate unavailableEFTA013598281 keyword hits

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This document is an email dated December 2, 2015, at 2:32 PM from JJ Litchford at Deutsche Bank Trust Company Americas to bellaklein, with Darren Indyke and Richard Kahn copied. The email confirms that three wire transfers have been processed, indicating financial transaction activity involving these parties.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

perform Deutsche Bank asset wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JEE to Zorro: Thank you, JJ / JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Email Passion to **Perform**

Excerpt 2

From: Jj Litchford Sent: 12/2/2015 2:32:28 PM To: bellaklein CC: **Darren** **Indyke** ; Richard Kahn Subject: RE: 3 wires These have been processed.

Excerpt 3

Deutsche Asset & Wealth Management Email Passion to Perform From: bellaklein [mailto: Sent: Wednesday, December 02, 2015 1:24 PM To: Jj Litchford Cc: **Darren**