Case File
efta-01362933DOJ Data Set 10OtherEFTA01362933
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362933
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Yesterday 7/20/16 Darren Indyke had came in to cash a check for the account
(JEFFREY EPSTEIN) in the
amount of $7,500 and also wanted to cash a check from his own personal account for the amount of $4,000. He had
mentioned he won't be cashing his check due to avoiding all the paper work and going over his cashing limit and will be
coming in today 7/21/16 to cash his check for the amount of $4,000 instead.
Kind regards,
Nicole Perskawiec
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
York. NY. 10154
3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052651
CONFIDENTIAL
SDNY_GM_00198835
EFTA01362933
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