EFTA Document EFTA01345995

Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 P r Av n N w York, NY, 10154 Tel. Fax Email From: Nicole Perskawiec Sent: Wednesday, April 26, 2017 11:36 AM To: Firdaus Madiar Cc: Carmen A Ayala Subject: Cashing Checks [C] Classification: Confidential 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 hav