EFTA01346013.pdf

*Between 6/21/2017 and 6/23/2017 the client withdrew 7 's personal account withdrew 6.6k EUROS (worth $7,497.60 USD) and 7.5k cash from account for Jeffrey Epstein. Total cash transactions for the period totaled $22,497.60. *Between 4/26/2017 and 4/27/2017 the client withdrew 7 .5k from for Jeffrey Epstein and then returned the next day to withdraw $4k from his personal accoun after inquiring whether cashing both checks on the same date would trigger reporting requirements. *Between 7/20/2016 and 7/21/2017 the client withdrew 7.5k from for Jeffrey Epstein and then returned the next day to withdraw $4k from his personal account- after inquiring whether cashing both checks on the same date would trigger reporting requirements. Enclosed please find a summary of the client's cash activity. Please advise a time to discuss Mr. Indyke's cash activity. Kind regards, Ying-A Wang Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 New York. NY. USA Tel. Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032784 CONFIDENTIAL SDNY_GM_00178968 EFTA01346013