Hello All,
Yesterday 7/20/16 Darren Indyke had came in to cash a check for the accountM9691 (JEFFREY EPSTEIN) in the
amount of $7,500 and also wanted to cash a check from his own personal account for the amount of $4,000. He had
mentioned he won't be cashing his check due to avoiding all the paper work and going over his cashing limit and will be
coming in today 7/21/16 to cash his check for the amount of $4,000 instead.
Kind regards,
Nicole Perskawiec
Nicole Perskawiec
Deutsche Bart Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. New York. NY. 10154
Tel.
Fax.
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