Skip to main content
Skip to content
EFTA Document EFTA01345693EFTA Document EFTA01345695
Case File
sd-10-EFTA01345694Dept. of JusticeOther

EFTA Document EFTA01345694

From: Dana Huggins on behalf of TheBranch Staff [email protected] Sent: 9/18/2017 1:47:28 PM To: Daphne Cales CC: Carmen A Ayala Subject: RE: Large withdrawal [I) We have a current valid copy of Darren's ID. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Pa York. NY. 10154 Tel. +1 Carmen Ayala Tel. +1 Firdaus Madiar Tel. +1 Dana Huggins Tel +1 Nicole Perskamec Fax: +1(212)454-1383 Hours: 9.COam-3:03pm

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345694
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Dana Huggins on behalf of TheBranch Staff [email protected] Sent: 9/18/2017 1:47:28 PM To: Daphne Cales CC: Carmen A Ayala Subject: RE: Large withdrawal [I) We have a current valid copy of Darren's ID. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Pa York. NY. 10154 Tel. +1 Carmen Ayala Tel. +1 Firdaus Madiar Tel. +1 Dana Huggins Tel +1 Nicole Perskamec Fax: +1(212)454-1383 Hours: 9.COam-3:03pm

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Dana Huggins on behalf of TheBranch Staff [email protected] Sent: 9/18/2017 1:47:28 PM To: Daphne Cales CC: Carmen A Ayala Subject: RE: Large withdrawal [I) We have a current valid copy of Darren's ID. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Pa York. NY. 10154 Tel. +1 Carmen Ayala Tel. +1 Firdaus Madiar Tel. +1 Dana Huggins Tel +1 Nicole Perskamec Fax: +1(212)454-1383 Hours: 9.COam-3:03pm Email: thebranch.statf(d)db.com I; Firdaus Madiar Bradley Gillin From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For Internal use only Just a note that this ID is expired 6) Kind regards, Daphne Cales Daphne Cales Director I Banking Services 8 Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154.0004 New York, NY, USA Tel. Fax +1 212 454.9719 Mobile +1 Email Pausitrittio- Peel. trent Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032347 CONFIDENTIAL SDNY_GM_00 178531 EFTA01345694

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]
FaxFax +1 212 454.9719
FaxFax: +1(212)454-1383
Phone+1 212 454.9719
Phone+1(212)454-1383

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352372

Subject: RE: Large withdrawal [Ii From: TheBranch Staff Date: Mon, 18 Sep 2017 13:56:38 -0400 To: Bradley Daphne Cales < Firdaus Madiar < Cc: Carmen A Ayala Stewart Oldfield We will have the cash available for pick-up tomorrow morning. Darren normally comes in around 10am. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY, 10154 Tel. Carmen Ayala Tel. Tel. Dana Huggins Tel. Nicole Perskawiec Fa

8p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01345694

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01345699

The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Weahh Management 345 Park Avenue New York, NY. 10154 Tel. Carmen Ayala Tel Firdaus Madiar Tel. Dana Huggins Tel. Nicole Perskamec Fax: Hours: : m-300 m Email: From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For Internal use only lust a note that this II) i

1p
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'

4p
OtherUnknown

The Branch Staff

DOJ EFTA Data Set 10 document EFTA01345699

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01352389

Subject: RE: Large withdrawal [I] From: TheBranch Staff <[email protected]> Date: Tue, 19 Sep 2017 09:49:13 -0400 To: Bradley Gillin Daphne Cales Firdaus Madiar Cc: Carmen A Ayala Stewart Oldfield Good morning, The cash is all ready. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Carmen Ayala Tel. Tel. Dana Huggins Tel. Nicole Perskawiec Fax: +1(212)454-1383 Hours: 9:OOam-

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.

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