RE: Epstein Large Withdrawal [I)
Classification: For Internal use only
Hi Team,
Darren Indyke, signor on the Jeffrey Epstein account #: will be coming in on Tuesday, January le at 11am to withdraw $100,000 (all 100 dollar bills).. Below is the following information:
• DOB
• SSN:
• 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-0032477
SDNY_GM_00178661
EFTA01345789
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 Medlar
Tel. Nicole Perskawiec
Fax.
Hours: 9:00am-3:00pm
Email: thebranchstalfgia
