Epstein File EFTA01401731: Darren Indyke, Asset and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401731: Darren Indyke, Asset and Deleted (DS10)

CorrespondenceDate unavailableEFTA014017311 keyword hits

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This document contains email correspondence dated July 23, 2014, between Deutsche Bank employees including Amanda Kirby, Darren Indyke, and Richard Kahn regarding a wire transfer instruction marked 'JEE WT to SP.' Darren Indyke, identified as an associate of Jeffrey Epstein, is copied on communications confirming the transfer. An attachment to one message was deleted.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

asset deleted Deutsche Bank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Jul 2014 16:39:06 -0400 To: Cc: Darren Indyke >, Richard Kahn Confirmed Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche **Asset**

Excerpt 2

forwarded message: From: Subject: Message from KMBT_C253 Date: July 23, 2014 at 4:09:00 PM EDT To: Reply-To: [attachment "SHBRK Scann14072316080. pdf" **deleted**

Excerpt 3

Subject: Re: JEE WT to SP From: Amanda Kirby A Date: Wed, 23 Jul 2014 16:39:06 -0400 To: Cc: **Darren** **Indyke** >, Richard Kahn Confirmed Best, Amanda Kirby