EFTA01346010.pdf

From: Cherie Quigley Sent: 7/19/2017 3:20:14 PM To: Ying-A Wang I Subject: RE: Darren Indyke Account IC] Thanks Cherie From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield < >; Cherie Quigley < >; Wayne Salit >; Maura Liconte < Subject: Darren Indyke Account (C] Importance: High Classification: Confidential Good afternoon, DB AML has identified a history of cash structuring activity in accounts for Darren K. Indyke PLLC and or Jeffrey Epstein. There has been three instances since July 2016 in which client Darren K. Indyke has performed multiple cash withdrawals out of the two above referenced accounts on consecutive days for the purpose of breaking up large cash transactions into multiple smaller transactions. The activity is summarized as follows: *Between 6/21/2017 and 6/23/2017 the client withdrew 7.5k from his 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 Milfor Jeffrey Epstein and then returned the next day to withdraw $4k from his personal account 42953707 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 accoun 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 Wall Street: 10005-2836 New York. NY. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032778 CONFIDENTIAL SDNY_GM_00178962 EFTA01346010