Case File
efta-01346030DOJ Data Set 10OtherEFTA01346030
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346030
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Firdaus Madiar
Sent:
1/17/2018 2:00:20 PM
To:
Am!compliance InQuir
CC:
Ying-A Wan:
Cherie Qui
armen A Ayala
Subject:
Large cash withdrawal ICJ (SC)
Classification: Strictly Confidential
Hello all,
TheBranch Staff
Large cash withdrawal of $100,000.00 off account
JEFFREY EPSTEIN (Darren Indyke) and purchase of 7000
Euro's ($8778) CTR is in process.
Kind regards,
Firdaus Madiar
Firdaus Madiar
Assistant Vice President! Assistant Branch Manager
Deutsche Bark Trust Company Americas
Deutsche Wealth Management
345 Park Avenue New York. NY. 10154
Tel.
Fax
Ema
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032816
CONFIDENTIAL
SDNY_GM_00179000
EFTA01346030
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"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
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