Epstein File EFTA01361864: Darren Indyke, Perform and Wire Transfer Records (DS10)

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Epstein File EFTA01361864: Darren Indyke, Perform and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA013618641 keyword hits

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This document is an email chain dated June 3, 2014, between Deutsche Bank employees Amanda Kirby and Bella Klein, with Darren Indyke and Richard Kahn copied, discussing wire transfer confirmations related to 'JEE' (Jeffrey Epstein). The communications are marked confidential and show coordination to confirm wire transfers, indicating Deutsche Bank's processing of Epstein-related financial transactions.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

perform wire transfer Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

From: bellaklein A To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Darren Indyke >, Richard Kahn Date: 06/03/2014 11:08 AM Subject: JEE WT to Please confirm **wire**

Excerpt 3

**transfer** Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 CONFIDENTIAL - PURSUANT TO FED.