EFTA Document EFTA01352742

Subject: Jeffrey Epstein Transactions [SC] From: Nicole Perskawiec ‹ > Date: Fri, 23 Jun 2017 10:54:44 -0400 To: Amlcompliance Inquiries Cc: Cherie Qui le Rob Wang Ying-A Wang TheBranch Staff Carmen A Ayala Classification: Strictly Confidential Hello All, Please be advised Darren Indyke has came into the branch 3 times this week to cash two checks and did a foreign exchange. Darren Indyke has mentioned that due to him going on vacation Jeffrey Epstein needed to get petty cash for next week. 6/21/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) EFTA01352742 6/21/17 Cynthia Rodriguez Jeffrey Epstein DH Buy EUR 6,600.00 1.136 $ 7,497.60 check Picked up by Darren Indyke 6/22/17 Kind regards, Nicole Perskawiec fcid:[email protected] Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax: Email: EFTA01352743 EFTA01352744