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 n