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efta-01346009DOJ Data Set 10Other

EFTA01346009

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346009
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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) Cynthia Jeffrey Picked up by Darren 6/21/17 Rodriguez Epstein DH Buy EUR 6,600.00 1.136 $ 7,497.60 check Indyke 6/22/17 Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. New York. NY. 10154 Tel. Fax: Erna, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032775 CONFIDENTIAL SDNY_GM_00178959 EFTA01346009

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