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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01459418: Darren Indyke (DS10)

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Email dated January 21, 2016 from JJ Litchford at Deutsche Bank Private Bank to Bella Klein, with Melinda Roy, Darren Indyke, Richard Kahn, Stewart Oldfield, and Paul Morris copied, regarding wire transfers. Litchford indicates he will be away for two weeks and references Melinda Roy handling matters in his absence.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
Deutsche Bankwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Paul Morris Managing Director Deutsche Bank Private Bank From: Jj Litchford Sent: Thursday, January 21, 2016 2:39 PM To: bellaklein Cc: Melinda Roy; **Darren**
Excerpt 2
**Indyke**; Richard Kahn; Stewart Oldfield; Paul Morris Subject: Re: 4 wires Thanks Bella, I'm away on personal time for the text two weeks and Melinda will

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Source: U.S. Department of Justice

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