Case File
efta-01346009DOJ Data Set 10OtherEFTA01346009
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346009
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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