EFTA Document EFTA01345972
Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 10154 Tel Fax Emai From: Nicole Perskawiec Sent: Thursday, July 21, 2016 9:37 AM To: Firdaus Madiar Cc: Carmen A Ayala Subject: Darren Indyke [I] Classification: For Internal use only Hello All, Yesterday 7/20/16 Darren Indyke had came in to cash a check for the account 35269691 (JEFFREY EPSTEIN) in the amoun
Summary
Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 10154 Tel Fax Emai From: Nicole Perskawiec Sent: Thursday, July 21, 2016 9:37 AM To: Firdaus Madiar Cc: Carmen A Ayala Subject: Darren Indyke [I] Classification: For Internal use only Hello All, Yesterday 7/20/16 Darren Indyke had came in to cash a check for the account 35269691 (JEFFREY EPSTEIN) in the amoun
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
5269691Related Documents (6)
EFTA Document EFTA01413612
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
EFTA Document EFTA01269322
ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322
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
EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
EFTA Document EFTA01426137
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Zbynek Kozelsky <Ma Date: Mon, 08 Jul 2019 09:39:44 -0400 To: Brigid Macias Mary Murray Cc: Natalie Barak Stewart Oldfield Daphne Cales Classification: For internal use only The brokerage accounts are hard closed. Thanks {cid:[email protected]} Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities
EFTA Document EFTA01423754
Subject: RE: URGENT!!! today [C] [I] From: Kimberly Hart Date: Tue, 09 Jul 2019 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Need to close accounts ASAP - please prioritize 08:28:37 -0400 Classification: Confidential Great — thank you! Can you confirm back when they are closed in the datawarehouse? {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deuts
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.