From: Firdaus Madiar Sent: 1/17/2018 2:00:20 PM To: Am!compliance InQuir CC: Ying-A Wan: Cherie Qui armen A Ayala Subject: Large cash withdrawal ICJ (SC) Classification: Strictly Confidential Hello all, TheBranch Staff Large cash withdrawal of $100,000.00 off account JEFFREY EPSTEIN (Darren Indyke) and purchase of 7000 Euro's ($8778) CTR is in process. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President! Assistant Branch Manager Deutsche Bark Trust Company Americas Deutsche Wealth Management 345 Park Avenue New York. NY. 10154 Tel. Fax Ema CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032816 CONFIDENTIAL SDNY_GM_00179000 EFTA01346030