RE: Epstein Large Withdrawal [I]

Classification: For internal use only
Hi Team,

Darren Indyke, signor on the Jeffrey Epstein account #: 35269691, will be coming in on Tuesday, January 16th at 11am to withdraw $100,000 (all 100 dollar bills).. Below is the following information:

• DOB: 02/19/1965

• SSN: 098-54-8596

• Attached is Mr. Indyke's photo ID

• Attached is Mr. Indyke's POA on file with DB as support

• Darren Indyke is an attorney and currently has is company accounts with DB as well

• The reason for the withdrawal is to have petty cash available for the year now that the branch will be closing on 2/01/18

Please let me know if anything else is needed for this withdrawal. Thank you!

Kind regards,

Cynthia Rodriguez

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

DB-SDNY-0032469
SDNY_GM_00178653
EFTA01345784

Hello Cynthia,

Unfortunately, we don't have $100,000 in 100 dollar bills. We could provide the following denominations to the client, $60,000 in 100 dollar bills and $40,000 in 50 dollar bills. Sorry for the inconvenience.

Kind Regards,

The Branch Staff
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, New York, NY, 10154
Tel. ██████████ Carmen Ayala
Tel. ██████████ Firdaus Madiar
Tel. ██████████ Nicole Perskawiec
Fax: ███████████
Hours: 9:00am-3:00pm
Email: ██████████████████