Epstein File EFTA01360726: Darren Indyke, Perform and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360726: Darren Indyke, Perform and Deleted (DS10)

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This document contains emails dated June 17, 2014, between Deutsche Bank employees Amanda Kirby, bellaklein, and others, with Darren Indyke and Richard Kahn copied, regarding wire transfers. Two PDF attachments related to wire transfers (DB_JEE_WT_Ion Nicola and DB_JEE_Maple Inc.) were deleted by Amanda Kirby, indicating document destruction or removal from the record.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

perform deleted Deutsche Bank asset wire transfer

📋 Key Excerpts5

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

bellaklein Date: 06/17/2014 03:19 PM Subject: re: wires (2) 6-17-2014 Please call Darren to confirm Thank you [attachment "DB_JEE_WT_Ion Nicola 6-17-2014.pdf" **deleted**

Excerpt 3

by Amanda Kirby/db/dbcom] [attachment "DB_JEE_Maple Inc. 6-17-2014.pdf" **deleted** by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington