📄 Extracted Text (95 words)
From: Firdaus Madiar
Sent: 1/17/2018 2:00:20 PM
To: Am!compliance InQuir
CC: Ying-A Wan: Cherie Qui TheBranch Staff
armen A Ayala
Subject: Large cash withdrawal ICJ (SC)
Classification: Strictly Confidential
Hello all,
Large cash withdrawal of $100,000.00 off account JEFFREY EPSTEIN (Darren Indyke) and purchase of 7000
Euro's ($8778) CTR is in process.
Kind regards,
Firdaus Madiar
Firdaus Madiar
Assistant Vice President! Assistant Branch Manager
Deutsche Bark Trust Company Americas
Deutsche Wealth Management
345 Park Avenue New York. NY. 10154
Tel.
Fax
Ema
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032816
CONFIDENTIAL SDNY_GM_00179000
EFTA01346030
ℹ️ Document Details
SHA-256
e9027cd73c31ac1c5f7bb59b2905148c9ccaa53747164a8efc3dc7116564ce63
Bates Number
EFTA01346030
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0