Case Filesd-10-EFTA01352742Dept. of JusticeEFTA Document EFTA01352742
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sd-10-EFTA01352742Dept. of JusticeEFTA Document EFTA01352742
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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 n
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Dept. of Justice
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sd-10-EFTA01352742
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