Due to the large withdrawal we will also need the following:

DOJ EFTA Data Set 10 document EFTA01345786

Date

Unknown

Source

Reference

efta-efta01345786

Pages

Persons

Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01345786

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Due to the large withdrawal we will also need the following: -Reason for large withdrawal -Occupation -Valid Government ID -Residential address - Date of Birth -SSW -Account ll Also, please advise us of the denominations needed and time of arrival. Carmen/FirdausWicole: Please inform us if I've missed anything Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Mobil Email Pastio-Kin- Peeform From: Cynthia Rodriguez Sent: Thursday, January 11, 2018 4:10 PM To: Daphne Cales Cc: Stewart Oldfield Subject: Epstein Large1A.A.An Classification: For Internal use only Hi Daphne, Darren Indyke, Mr. Epstein's POA on file and signor to his personal account, will be making a large withdrawal on Wednesday, January 17th. He is requesting a copy of the indemnification that will need to be signed at the time of the withdrawal. Would you please provide that to us? Thanks so much. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0032474 CONFIDENTIAL SDNY_GM_00178658 EFTA01345786

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352480

Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez ‹ > Date: Fri, 12 Jan 2018 11:39:13 -0500 To: Daphne Cales Cc: Stewart Oldfield TheBranch Staff Classification: For internal use only Hi Team, Darren Indyke, signor on the Jeffrey Epstein account #: , will be coming in on Tuesday, January 16th at 11am to withdraw $100,000 (all 100 dollar bills).. Below is the following information: DOB: SSN: Attached is Mr. Indyke's photo ID Attached is Mr. Indyke's POA on file with

Dept. of JusticeOtherUnknown

EFTA Document EFTA01417492

7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi

29p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01282185

KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach

10p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352492

Subject: RE: Epstein Large Withdrawal [I] From: TheBranch Staff <[email protected]> Date: Fri, 12 Jan 2018 11:57:59 -0500 To: Cynthia Rodr* Daphne Cales Cc: Stewart Oldfield Hello Cynthia, Unfortunately, we don't have $100,000 in 100 dollar bills. We could provide the following denominations to the client, $60,000 in 100 dollar bills and $40,000 in 50 dollar bills. Sorry for the inconvenience. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset &

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352497

Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax

OtherUnknown

KYC l'rint

DOJ EFTA Data Set 10 document EFTA01282185

10p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.