Epstein File EFTA01456030: Darren Indyke and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01456030: Darren Indyke and Perform (DS10)

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This document is a Deutsche Bank compliance communication from Tammy McFadden, AML Compliance Officer, regarding the relationship between Darren Indyke and Jeffrey Epstein. The document identifies Darren Indyke as in-house attorney for Jeffrey Epstein and Ultimate Beneficial Owner (UBO) of New York Strategy Group LLC, and notes that Jeffrey Epstein had loaned funds to New York Strategy Group/Darren Indyke, with the referenced transaction representing loan repayment.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

perform Deutsche Bank beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Kind regards, Tammy McFadden Associate I AML Compliance Officer Deutsche Bank Services New Jersey, Inc Passion to **Perform** PLEASE NOTE: YOU ARE BEING CONTACTED

Excerpt 2

What is MICHELLE F SAIPHER relationship between both **DARREN** **INDYKE** ( UBO of NEW YORK STRATEGY GROUP LLC) and JEFFREY EPSTEIN?

Excerpt 3

**Darren** **Indyke** is the in house attorney for Jeffrey Epstein 2.