Epstein File EFTA01435250: Darren Indyke and Southern Trust (DS10)

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Epstein File EFTA01435250: Darren Indyke and Southern Trust (DS10)

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This document is an email dated January 11, 2019, from Liam O'Sullivan at Deutsche Bank to Bella Klein regarding processed wire requests totaling $18,000,000: The Haze Trust ($6,000,000), Southern Trust Co ($4,000,000), and Southern Financial LLC ($8,000,000). The email is copied to Darren Indyke, Richard Kahn, and others.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Southern Trust Deutsche Bank Sullivan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Liam.osullivan@db.com> wrote: Classification: Confidential Bella, The wire requests have been processed: The Haze Trust $6,000,000 Fed Fund Reference #: **Southern**

Excerpt 2

**Trust** Co $4,000,000 Fed Fund Reference #: Southern Financial LLC $8,000,000 Fed Fund Reference #: EFTA01435253 Thank you, Liam {cid:image001.gif@01D4A9CF

Excerpt 3

From: Liam Osullivan Date: Fri, 11 Jan 2019 17:01:55 -0500 To: Bella Klein Cc: Davide-A Sferrazza , **Darren**