Epstein Index›Documents›EFTA01360794
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360794: Darren Indyke, Deutsche Bank and Deleted (DS10)

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Email correspondence dated March 19, 2014, between Richard Kahn, Vahe Stepanian, Amanda Kirby, and Darren Indyke regarding a wire transfer. The message references a wire dated 3-19-2014 and requests confirmation from Darren Indyke. An attachment labeled 'DB_J Epstein VI Foundation, 3-19-2014.pdf' was deleted from the record. The communication involves Deutsche Bank Trust Company Americas personnel and concerns financial transactions related to the Epstein VI Foundation.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
Deutsche Bankdeletedassetwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Amanda Kirby Associate **Deutsche** **Bank** Trust Company Americas Deutsche Asset & wealth Management Securities offered
Excerpt 2
through **Deutsche** **Bank** Securities Inc.
Excerpt 3
**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

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Source: U.S. Department of Justice

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