📄 Extracted Text (130 words)
Subject: RE: Large cash withdrawal [SC]
From: Cherie Quigley <
Date: Wed, 17 Jan 2018 14:36:31 -0500
To: Firdaus Madiar
Amlcompliance Inquiries <INMIII S.
Cc: Ying-A Wang
TheBranch Staff
Carmen A Ayala
Do we have a purpose? Travel??
Cherie
From: Firdaus Madiar
Sent: Wednesday, January 17, 2018 2:00 PM
To: Amlcompliance Inquiries <
Cc: Ying-A Wang >; Cherie
>; TheBranch Staff < >; Carmen A
Ayala
Subject: Large cash withdrawal [C] [SC]
Classification: Strictly Confidential
Hello all,
Large cash withdrawal of $100,000.00 off account # - JEFFREY
EPSTEIN (Darren Indyke) and purchase of 7000 Euro's ($8778) CTR is in
process.
Kind regards,
Firdaus Madiar
{cid:[email protected]}
EFTA01352798
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, New York, NY, 10154
EFTA01352799
ℹ️ Document Details
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3117d9baac9845afc81a16d00b19cf2a14c49e27bc8ba048519312c38fb251df
Bates Number
EFTA01352798
Dataset
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Document Type
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2
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