EFTA01346000.pdf

From: Nicole Perskawiec I Sent: 6/23/2017 10:54:44 AM To: Am!compliance Inquiries I CC: Cherie Quigley Rob Wang ; Ying-A Wang TheBranch Staff ; Carmen A Ayala I Subject: Jeffrey Epstein Transactions (SC] Classification: Strictly Confidential Hello All, Please be advised Darren Indyke has came into the branch 3 times this week to cash two checks and did a foreign exchange. Darren Indyke has mentioned that due to him going on vacation Jeffrey Epstein needed to get petty cash for next week. 6/21/2017 3707 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 9691 Jeffrey Epstein $7,500.00 Darren Indyke (POA) Picked up by Cynthia Jeffrey Darren r 6/21/17 Rodriguez Epstein DH Buy M9691 EUR 6,600.00 1.136 $ 7,497.60 check Indyke 6/22/17 Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bali( Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue N vi Y rk NY 10154 Tel + Fax Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032764 CONFIDENTIAL SDNY_GM_00178948 EFTA01346000