⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01402404: Darren Indyke and Asset (DS10)
CorrespondenceDate unavailableEFTA014024041 keyword hits
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Email correspondence dated December 28, 2015, from bella klein to JJ Litchford at Deutsche Bank Trust Company Americas requesting processing of three wire transfers, with Darren Indyke and Richard Kahn copied on the message. The document shows instructions for executing financial transfers related to Epstein's accounts.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
{cid:image001.gif@01D02B3A.F8AC3FC0}
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche **Asset** & Wealth Management
345 Park Avenue
Excerpt 2
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Email
{cid:image002.gif@01D02B3A.F8AC3FC0}
From: bellaklein [mailto:
]
Sent: Monday, December 28, 2015 3:30 PM
To: Jj Litchford
Cc: **Darren**
Excerpt 3
**Indyke**; Richard Kahn
Subject: 3 wires
Jj,
Please process the attached 3 wires.
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