EFTA01345704.pdf

Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 York, NY, 10154 Tel Fax Email From: Bradley Gillin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar < > Cc: TheBranch Staff < >; Daphne Cales < >; Carmen A Ayala ; Stewart Oldfield < Subject: RE: Large withdrawal [II Classification: For Internal use only Firdaus, This is regarding account f (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a familiar face at the branch and will be the one picking up the cash. - Amount of withdrawal - $35,000 USD - Client valid government ID — See Darren's ID attached - S.S # (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin Islands - Reason for large amount — Jeffrey's home in St. Thomas was damaged in Hurricane Irma. He now needs cash for construction crews to begin repairs. The island currently has no power. Cash is the only way to insure payment to construction crews. Do they need to write a check made out to 'Cash' for the S35,000? Thank you,. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032368 CONFIDENTIAL SDNY_GM_00178552 EFTA01345704