EFTA01345700.pdf

Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue. New York, NY. 10154 Tel, al= Fax +1(212)863-9140 Erna! From: Bradley Gitlin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar Cc: TheBranch Staff <thcbroru: I) .1,1f f :,%(it) )1">; Daphne Cales < ; Carmen A Ayala <I INE; Stewart Oldfield Subject: RE: Large withdrawal ill Classification: For internal use only Firdaus, This is regarding account !(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 ent 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 $35,000? Thank you,. Regards, Brad IL Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Tel. Fax (646) 736-0721 Ernail CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032357 CONFIDENTIAL SDNY_GM_00178541 EFTA01345700