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Firdaus,

DOJ EFTA Data Set 10 document EFTA01346020

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DOJ EFTA Data Set 10 document EFTA01346020

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Firdaus, Darren Indyke came into the branch earlier to cash a check for Jeffrey Epstein in the amount of $7,500 and inquired on if a CTR will have to be done once he cashed his personal check along with the clients. Darren has opted out from cashing his personal to avoid the reporting. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY. 10154 Tel. + Fax: Email 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032797 CONFIDENTIAL SDNY_GM_00178981 EFTA01346020

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