EFTA01346013

*Between 6/21/2017 and 6/23/2017 the client withdrew 7 EUROS (worth $7,497.60 USD) and 7.5k cash from account period totaled $22,497.60. *Between 4/26/2017 and 4/27/2017 the client withdrew 7 next day to withdraw $4k from his personal accoun date would trigger reporting requirements. *Between 7/20/2016 and 7/21/2017 the client withdrew 7 next day to withdraw $4k from his personal account- date would trigger reporting requirements. 's personal account withdrew 6.6k for Jeffrey Epstein. Total cash transactions for the .5k from for Jeffrey Epstein and then returned the after inquiring whether cashing both checks on the same .5k from for Jeffrey Epstein and then returned the after inquiring whether cashing both checks on the same Enclosed please find a summary of the client's cash activity. Please advise a time to discuss Mr. Indyke's cash activity. Kind regards, Ying-A Wang Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 New York. NY. USA Tel. Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032784 CONFIDENTIAL SDNY_GM_00178968 EFTA01346013