EFTA01346008
EFTA01346009 DataSet-10
EFTA01346010

EFTA01346009.pdf

DataSet-10 1 page 115 words document
V16 P17 V15
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (115 words)
Please be advised Darren Indyke has came into the branch 3 times this week to cash two checks and did a foreign exchange. Darren Indyke has mentioned that due to him going on vacation Jeffrey Epstein needed to get petty cash for next week. 6/21/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) Picked up by Cynthia Jeffrey Darren 6/21/17 Rodriguez Epstein DH Buy EUR 6,600.00 1.136 $ 7,497.60 check Indyke 6/22/17 Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. New York. NY. 10154 Tel. Fax: Erna, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032775 CONFIDENTIAL SDNY_GM_00178959 EFTA01346009
ℹ️ Document Details
SHA-256
daa5db2f15f5a21456295c01a96441d01d94fc4ba4ea81e10831bf18b5526b0b
Bates Number
EFTA01346009
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!