Case File
efta-01345369DOJ Data Set 10OtherEFTA01345369
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345369
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For 'Memel use only
Team.
There is a debit/ATM card for the below account in the names of Jeffery Epstein and Darren Indyke (same card).
Please provide maximum withdrawals limits. etc.
Thank you.
P -
DeutSChe Bart-
IP DB Account: 352... X 3 sushu yisadd Goo_
rt.
ena
view Favorites loots Help
QHome Dally Mail Online la Cool Material • Stuff Guys _
-
r..4. It
r
Rage tr 5atety
tocis - fl -
DB f orce
Leta
licga
Tracr,Ni
Howe
Leads
Customers
Contacts
Opportunities
Cases
ProdJcs
Reports
Markel inn Everts
Dashboards
Contact Exemptions AC Us
•
Stara
I' Oat
ID parla ION)
Ms4,44CISelftia,
SIIMICUt
.071:00.9t3.7"all
4
• Weliel -.EMMY
niATFIN
•
e'cliaa
C4Srtiar
At (.m04 -Llar.trr,ar:
gotreca-u tr.-
( n.gitrfsti
Q'Wf.7:.9
Dafiaa
inikii
JEFFREY EPSTEIN
USena•Pne 1 Pttliti• Va. I necks 71.SP KM 0
Oa •Par,
Pcn
P.rAl P5SPtifil". I 21sAtatt181245thad
! list=
TLIEssattuthnbrAmmt g I Is&Istrt LI I
ralatI12: 1 7t At' ',1,01,0V"L 11°- ' e'er 4'421
er'ren'ence- 12 i tat IS al:=1 2
3 DeL E zsralsem
IIALIttrn IL I
athatill2CO2 I *came Sr ,r 2/110 ()WM( 59215/1112
DB Account Detail
fel
**TEAS Cass
At<4.0.4 Id
752E.591
stnar
OS &cootie Weft
3595,9693 ..EFFR€Y EPSTEIN
*mum One On
Cicomel
fnsteri WIrvi F
lir":
c,ny„,
locaUce
DI
FroduKi
ACA% and 3100,1.0N klart1
14gralal product Cale
td*VIS
MG RED K)05(
I53
Sane Wore
P63
SANT THOMAS
C0302
UNITED MIES %IRON ISLANDS
uMe fl to
3.13/2093
than tag,
tam Type
Hoe Fureito
MR Co* DeocetoCor
Aciraar,Enome
:44 %ton. N
0
Irm.sltntrit Aolvird(9
Regards.
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New York, NY 1O 154
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031666
CONFIDENTIAL
SDNY GM_00177850
EFTA01345369
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.