Epstein Large Withdrawal [I]
Due to the large withdrawal we will also need the following:
-Reason for large withdrawal
-Occupation
-Valid Government ID
-Residential address
- Date of Birth
-SSN
-Account #
Also, please advise us of the denominations needed and time of arrival.
Carmen/Firdaus/Nicole: Please inform us if I've missed anything
Kind regards,
Daphne Cales
[x]
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue. 10154-0004 New York, NY, USA
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Passion to Perform
Classification: For Internal use only
Hi Daphne,
Darren Indyke, Mr. Epstein's POA on file and signor to his personal account, will be making a large withdrawal on Wednesday, January 17th. He is requesting a copy of the indemnification that will need to be signed at the time of the withdrawal. Would you please provide that to us? Thanks so much.
Kind regards,
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0032474
SDNY_GM_00178658
EFTA01345786