Epstein File EFTA01455238: Darren Indyke (DS10)

Epstein Index›Documents›EFTA01455238

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455238: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA014552381 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

An email chain dated August 19, 2014 involving multiple recipients including Darren Indyke (dkiesq@aol.com), Richard Kahn, Amanda Kirby, bellaklein, Paul Morris, and Vahe Stepanian, regarding a Deutsche Bank wire transfer (DB WT) to Stambaugh with a classified designation. The excerpt references processing confirmation and wire request procedures.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Deutsche Bank classified wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

aracely.sanchez@db.com] Sent: 8/19/2014 8:48:47 AM To: richardkahn12@gmail.com CC: Amanda Kirby [amanda.kirby@db.com]; bellaklein [bklein575@gmail.com]; **Darren**

Excerpt 2

**Indyke** [dkiesq@aol.com]; Paul Morris [paul.morris@db.com]; Vahe Stepanian [vahe.stepanian@db.com] Subject: Re: DB WT to Stambaugh [C] Classification:

Excerpt 3

**Indyke** , bellaklein Date: 08/19/2014 07:14 AM Subject: Re: DB WT to Stambaugh [C] If processed then please provide