EFTA01346001.pdf

From: Cherie Quigley Sent: 6/23/2017 11:10:26 AM To: Ying-A Wan CC: Rob Wang Subject FW: Jeffrey Epstein Transactions [SC] Ying I don't see any Cash Alerts for this. Am I missing them. For CustCash, is his dollar value too low to hit? We might want to revisit this rule if he is not hitting. Cherie From: Cherie Quigley Sent: Friday, June 23, 2017 11:06 AM To: Rob Wang < :); Ying-A Wang Subject: RE: Jeffrey Epstein Transactions [SC] Ying Did we file a SAIF on him recently? I think we need to file another and raise this issue, 3 consecutive days of cash withdrawals totaling over $22K an no CTR filed. Cherie From: Nicole Perskawiec Sent: Friday, June 23, 2017 10:55 AM To: Amlcompliance Inquiries < Cc: Cherie Quigley < >; Rob Wang >; Ying-A Wang < TheBranch Staff < >; Carmen A Ayala < Subject: Jeffrey Epstein Transactions [SC] Classification: Strictly Confidenlial 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 Jeffrey Epstein $7,500.0O Darren Indyke (POA) 6/23/2017 Jeffrey Epstein $7,500.0O Darren Indyke (POA) Picked up by Cynthia Jeffrey Darren 6/21/17 Rodriguez Epstein DH Buy EUR 6,60O.00 1.136 $ 7,497.60 check Indyke 6/22/17 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032767 CONFIDENTIAL SDNY_GM_00178951 EFTA01346001