Yesterday 7/20/16 Darren Indyke had came in to cash a check for the account (JEFFREY EPSTEIN) in the amount of $7,500 and also wanted to cash a check from his own personal account for the amount of $4,000. He had mentioned he won't be cashing his check due to avoiding all the paper work and going over his cashing limit and will be coming in today 7/21/16 to cash his check for the amount of $4,000 instead. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management York. NY. 10154 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052651 CONFIDENTIAL SDNY_GM_00198835 EFTA01362933