Epstein File EFTA01360728: Darren Indyke, Deutsche Bank and Asset (DS10)

Epstein Index›Documents›EFTA01360728

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360728: Darren Indyke, Deutsche Bank and Asset (DS10)

Financial RecordDate unavailableEFTA013607281 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

8

excerpts

Email correspondence dated October 7, 2014, involving Deutsche Bank Trust Company Americas personnel including Amanda Kirby and Richard Kahn, regarding a wire transfer referenced as 'JEE WT to JS' with Federal Reference number FEDREF/IMAD1007B1Q8383C008234. The document references Darren Indyke and involves Deutsche Asset & Wealth Management at 345 Park Avenue, New York, NY 10154. The specific purpose and amount of the wire transfer are not detailed in the available excerpt.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Deutsche Bank asset perform wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**Bank** Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel.

Excerpt 2

Fax Email Passion to Perform Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

Richard Kahn Date: 10/07/2014 11:18 AM Subject: Re: JEE WT to JS Confirmed Best, Amanda Kirby / Amanda Kirby **Deutsche** **Bank** Trust Company Americas Deutsche