Yesterday 7/20/16 Darren Indyke had came in to cash a check for the account (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 Bank Trust Company Americas
Deutsche Asset & Wealth Management
York. NY. 10154
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