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DOJ EFTA Data Set 10 document EFTA01346030

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DOJ EFTA Data Set 10 document EFTA01346030

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EFTA Disclosure
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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

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352343

Subject: RE: Large withdrawal I From: Bradley Gillin Date: Mon, 18 Sep 2017 13:35:11 -0400 To: Firdaus Madiar Cc: TheBranch Staff Daphne Cales Carmen A Ayala Stewart Oldfield Classification: For internal use only Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a familiar face at the branch and will be the one picking up the cash. - Amount of withdrawal - $35,000 USD - Client valid government ID - See Darren'

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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 &

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01345704

Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 York, NY, 10154 Tel Fax Email From: Bradley Gillin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar < Cc: TheBranch Staff < > >; Daphne Cales < >; Carmen A Ayala ; Stewart Oldfield < Subject: RE: Large withdrawal [II Classification: For Internal use only Firdaus, This is regarding account f (Jeffrey E.

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OtherUnknown

:ate: 7/19/06

DOJ EFTA Data Set 10 document EFTA01333133

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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

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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

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