EFTA01345784.pdf

From: Nicole Perskawiec on behalf of Thearanch Staff Sent: 1/12/2018 11:57:59 AM To: Cynthia Rodriguez ; Daphne Cales CC: Stewart Oldfield I Subject: RE: Epstein Large Withdrawal II] Hello Cynthia, Unfortunately, we don't have $100,000 in 100 dollar bills. We could provide the following denominations to the client, $60,000 in 100 dollar bills and $40,000 in 50 dollar bills. Sorry for the inconvenience. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York. NY. 10154 Tel. Carmen Ayala Tel. Firdaus Madiar Tel. Nicole Perskamhec Fax: Hours" • Email From: Cynthia Rodriguez Sent: Friday, January 12, 2018 11:39 AM To: Daphne Cales Cc: Stewart Oldfield; TheBranch Staff Subject: RE: Epstein Large Withdrawal [I] Classification: For Internal use only Hi Team, Darren Indyke, signor on the Jeffrey Epstein account #: 35269691, will be coming in on Tuesday, January 16th at 11am to withdraw $100,000 (all 100 dollar bills).. Below is the following information: • DO6:02/19/1965 • SSN: 098-54-8596 • Attached is Mr. Indyke's photo ID • Attached is Mr. Indyke's POA on file with DB as support • Darren Indyke is an attorney and currently has is company accounts with DB as well • The reason for the withdrawal is to have petty cash available for the year now that the branch will be closing on 2/01/18 Please let me know if anything else is needed for this withdrawal. Thank you! Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032469 CONFIDENTIAL SDNY_GM_00178653 EFTA01345784