EFTA01345995.pdf

Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 P r Av n N w York, NY, 10154 Tel. Fax Email From: Nicole Perskawiec Sent: Wednesday, April 26, 2017 11:36 AM To: Firdaus Madiar Cc: Carmen A Ayala Subject: Cashing Checks [C] Classification: Confidential Firdaus, Darren Indyke came into the branch earlier to cash a check for Jeffrey Epstein in the amount of $7,500 and inquired on if a CTR will have to be done once he cashed his personal check along with the clients. Darren has opted out from cashing his personal to avoid the reporting. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenu' N' v York, NY. 10154 Tel Fax Email 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032756 CONFIDENTIAL SDNY_GM_00178940 EFTA01345995