Subject: Jeffrey Epstein Transactions [SC]
From: Nicole Perskawiec ‹ >
Date: Fri, 23 Jun 2017 10:54:44 -0400
To: Amlcompliance Inquiries
Cc: Cherie Qui le
Rob Wang
Ying-A Wang
TheBranch Staff
Carmen A Ayala
Classification: Strictly Confidential
Hello All,
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)
EFTA01352742
6/21/17
Cynthia Rodriguez
Jeffrey Epstein
DH
Buy
EUR
6,600.00
1.136
$ 7,497.60
check
Picked up by Darren Indyke
6/22/17
Kind regards,
Nicole Perskawiec
fcid:image003.png@OlDOC952.8CD906001
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY, 10154
Tel.
Fax:
Email:
EFTA01352743
EFTA01352744