Epstein Correspondence Discusses Wire Transfers and Potential Cap on Funding
The email reveals a discussion between a known associate (Darren Indyke) and Jeffrey Epstein about using wire transfers, multi‑currency accounts, and a possible $10K cap on wiring powers. It suggests Epstein is coordinating wire transfers with an associate using a US bank (Interaudi). Discussion of limiting wiring authority to a $10,000 cap. Preference for online transaction codes and multi‑curre
Summary
The email reveals a discussion between a known associate (Darren Indyke) and Jeffrey Epstein about using wire transfers, multi‑currency accounts, and a possible $10K cap on wiring powers. It suggests Epstein is coordinating wire transfers with an associate using a US bank (Interaudi). Discussion of limiting wiring authority to a $10,000 cap. Preference for online transaction codes and multi‑curre
Persons Referenced (2)
“From: Darren Indyke Sent: 2/15/2017 5:54:14 PM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: Fwd: RE: TR: update Importance: — High Sent from my Verizon 4G L...”
Darren Indyke“From: Darren Indyke Sent: 2/15/2017 5:54:14 PM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: Fwd: RE: TR: updat...”
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jeevacation@gmail.comRelated Documents (6)
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From: Cynthia Rodrig Sent: 12/29/2016 10:19:57 AM To: Darren Indyke Subject: RE: Art Fund Account Hi Darren, I am getting the account opening documents prepared for Prytanee, LLC for the new year. I just want to confirm that the signors on this account are: • Jeffrey Epstein • Etienne Binant • Darren Indyke • Caroline tang Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manageme
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KYC Print
KYC Print Page 1 of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01946825 One sheet must be established per relationship - list all accounts Included In the relationshi I. Relationship Details RelatkinsNp Name: SOUTHERN FINANCIAL RELATIONSHIP Booldng Center. New Yak Reratkinsnp Manager. Stewart COMM O New PWal Relationstsp 2 Existing PWM Relationship Relationship to PWM: If edging, please Indicate since when the relationship exists, ptride reason for new profile and attach ad profile: 2018 Perkelic Review 2 Dent Referral 0 RM Prospect 0 Interrnedialy/mm 0 other Source (GB, etc.) Hon Was the Chent(s) introduced? How long has the RM personally known the client? Please provide details (eg. ame of referral source, ham many years RM personally has known dent, etc.): Jeffrey Epstein met win Slew °weld on 3/7117 to open new acct for other entity. PM has known tits client for 4 years. Previously approved KYCNO1704382 Does Deutsche Bank pay a retrocession or NrNlar
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