EFTA01345990

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DOJ Data Set 10

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efta-01345990

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EFTA Disclosure

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From: Ying-A Wang Sent: 5/3/2017 2:55:34 PM To: Wayne Salit ; Cherie Quigley I l; Maura Liconte Subject: Please advise - NEW SAIF for Darren Indyke [CI Attachments: RE Cashing Checks.pdf; SAIF - Darren Indyke 2017 New.doc; Darren lndke Cashed checks.pdf; MFPScan2017.04.27- 125015 (002).pdf; SAIF - Darren Indyke PREVIOUS Filing.doc Classification: Confidential Wayne, Maura, Please see enclosed SAIF draft for client Darren Indyke. Client is an attorney whos has POA for his client Jeffrey Epstein. He cashes checks for Mr. Epstein for $7.5k regularly. Last week Mr. Indyke came into the branch with two checks - $7.5k for Mr. Epstein and $4k from his own personal account. He inquired from the tellers whether if a CTR will be filed if he cashed both checks. The tellers told him yes, so he opted to not cash his own check and came in the next day to cash his $4k personal check in order to avoid the CTR filing requirement. The same instance occurred on 7/20/2016 and a SAIF was filed for that instance. Enclosed please see previous SAIF filing. Given that this is the second time this has occurred, we should have a discussion about the future of this account, including a discussion with the RM. Please advise. Kind regards, Ying-A Wang a Ying Wang DB Services New Jersey, Inc. Regulaton. Compliance and Anti-Finandal Crime 60 10005-2836 New York, NY. USA Tel Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032749 CONFIDENTIAL SDNY_GM_00178933 EFTA01345990

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Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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