Epstein File EFTA01420278: Darren Indyke and Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01420278: Darren Indyke and Thomas (DS10)

CorrespondenceDate unavailableEFTA014202781 keyword hits

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Email chain from December 27-28, 2016, between Richard Kahn, Rowena Thomas (Service Officer at Deutsche Bank Trust Company), Darren Indyke, and others regarding 'JEE WT' (Jeffrey Epstein Estate Wire Transfer). The exchange includes a request with instructions to contact Darren Indyke to confirm, indicating coordination of financial transactions through Deutsche Bank.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Clarence Thomas

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Subject: Re: JEE WT [C] From: Richard Kahn Date: Wed, 28 Dec 2016 11:52:18 - -0500 To: Rowena Thomas Cc: Marjorie Flash Stewart Oldfield **Darren** **Indyke**

Excerpt 2

**Indyke** >; ; Bella Klein Subject: Re: JEE WT [C] ok attached is request please call **darren** **indyke** at to confirm thank you Richard Kahn HBRK

Excerpt 3

From: Richard Kahn [mailto: ] Sent: Tuesday, December 27. 2016 11:02 AM To: Marjorie Flash Cc: Stewart Oldfield >; **Darren** **Indyke** >; Bella