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*Between 6/21/2017 and 6/23/2017 the client withdrew 7

DOJ EFTA Data Set 10 document EFTA01346013

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DOJ EFTA Data Set 10 document EFTA01346013

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*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

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The textersionorl hereby suihotizes end directs Deutsche Bank Alen &ours% DOeutsche Bert AIM. Browns or -D8Afil to blow the below asset monsmeM hotrUCtiOnS If You *WI to request multiple vane. Checks. Panels or free ddivanee. please use the king torn. DUB Attain NM. Jeffrey E Epstein Account Wire rat Wire federal funds in the amount of S 5.000,00 To eta* Nam. kank of America City I Stat

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Subject: RE: Jeffrey Epstein Transactions [SC] From: Cherie Quigley e > Date: Thu, 13 Jul 2017 10:22:43 -0400 To: Ying-A Wan Cc: Rob Wang — account is for Darren K Indyke not Epstein Cherie From: Cherie Quigley Sent: Friday, June 23, 2017 11:10 AM To: Ying-A Wan Cc: Rob Wang Subject: FW: Jeffrey Epstein Transactions [SC] Ying I don't see any Cash Alerts for this. Am I missing them. For CustCash, is his dollar value too low to hit? We might want to revisit this rule if he is not h

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Subject: RE: Darren Indyke Account [C] From: Cherie Quigley ca> Date: Mon, 24 Jul 2017 14:13:42 -0400 To: Stewart Oldfield Ying-A Wang Cc: Wayne Salit Hi Stewart Tomorrow at 1:00 or later works best for us. Thanks Cherie From: Stewart Oldfield Sent: Monday, Jul 24, 2017 1:57 PM To: Ying-A Wang Cc: Cherie Quigley < ~>; Wayne Salit Subject: RE: Darren Indyke Account [C] Darren is free to chat until 3 today or after 11am tmw. Let me know what works on your side. Thanks From: Ying

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