Epstein File EFTA01404926: Darren Indyke, Asset and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404926: Darren Indyke, Asset and Deleted (DS10)

CorrespondenceDate unavailableEFTA014049261 keyword hits

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This document is correspondence from April 3, 2014, involving Deutsche Bank Trust Company Americas' Asset & Wealth Management division regarding wire transfer procedures and a $50,000 threshold requirement. The email chain includes Amanda Kirby, Darren Indyke, Richard Kahn, and Vahe Stepanian, with a deleted attachment related to the J. Epstein VI Foundation and Joscha Bach. The correspondence discusses enhanced wire procedures and confirmation requirements.

👤 Named in This Document

Darren Indyke Joscha Bach

🔑 Evidence Keywords

asset deleted Deutsche Bank wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Deutsche **Asset** & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel.

Excerpt 2

Even if its less than $50,000 Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management

Excerpt 3

confirm receipt in addition to of $50,000 rule is required for call back Thank you [attachment "DB_J Epstein VI Foundation_Joscha Bach 4-3-2014 pdf" **deleted**