Epstein File EFTA01361126: Darren Indyke, Deutsche Bank and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361126: Darren Indyke, Deutsche Bank and Asset (DS10)

CorrespondenceDate unavailableEFTA013611261 keyword hits

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This document is email correspondence regarding a Deutsche Bank wire transfer (DB WT) to an entity identified as 'SP,' involving Deutsche Bank Trust Company Americas' Asset & Wealth Management division. The email chain includes Darren Indyke, Richard Kahn, and Amanda Kirby from Deutsche Bank's 345 Park Avenue office in New York. The correspondence confirms execution of a wire transfer and discusses asset management services.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Deutsche Bank asset perform wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

gmail.com CC: Darren Indyke [dkiesq@aol.com]; Richard Kahn [richardkahn12@gmail.com] Subject: Re: DB WT to SP confirmed Best, Amanda Kirby / Amanda Kirby **Deutsche**

Excerpt 2

**Bank** Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email amanda.kirby@db.com Passion to Perform

Excerpt 3

Securities offered through **Deutsche** **Bank** Securities Inc.