EFTA Document EFTA01345999

Account 42953707 for Darrekn K. Indyke PDX was opened on 11/1/2013 and maintains a balance of 6414,687.72. Account 35269691 for Jeffrey Epstein was opened 2(13/8/2016d and maintains a balance of $3,428,965.61. On April 26, 2017, eaecit4ilacxesilkAr Indyke brought two checks to be cashed at Deutsche Bank's 345 Park bKapcb-Avenue Branch totaling $11,500. Mr. Indyke had one check for $7,500 to be withdrawn out of account 35269691 on behalf of his client Jeffery Epsteinn_vtemOaneeMr. 1nyke maintains power of attorney for this aCCO.Int.s, In addition, Mr. Indyke had a $4,000 check to be withdrawn out of his own oersesal-odsiness account 42953707. At the o' rancnBranch Mr. Indyke inquired from the tellers whether as Currency Transaction Report (CTR) will would be completed if he cashed his own personal check along with the check for is clentnik. Epstein. The tellers replied that in the circumstance, a CTR will have to be filed- (since the total amount was mo-e than $10,000). Based on tie response from tie tellers, Mr. Indyke then opted nOttO only cash the check for Mr. Epstein and not to cash his own check, However. Mr. Indyke .aad.returned the next day on 4/27/16 to cash his check remairKag-enecactoc4beacnovnt-olin the amount of $4,000. Prior Occurrence: A similar instance occurred on 7/20/2016 and 7/21/2016. In that situation, Mr. Indyke cashed a 57 500 check from account 35269691 on behalf of M' Jeffrey Epstein as his power of attorney. Mr. Indyke then returned to the branch .I3ranch on 7/21/2016 to cash $4,000 out of his own account 42953707,-K"---r K 6,dye^ °JAC _Mr. Indyke indicated ;tate(' that he whited-wanted to cash the checks on different days in order to avoid paperwork and going over" his limit. A pceirOusSAIF land SARI was filed for this preVous activity. Mr. Indyke 'outinely cashes a monthly $7,500 check for birJartt4effreyhir. Epstein. Occasionally Mr. Indyke also w:thdcassia4withdraws funds from his own persoinal-accoombus'ness account at the same time. Previously, two al CTRs have been filed for instances where the client withdrew 57,500 for his client's account and $4,000 from his own besicenal business account. Mr. Indyke did not voice any objections to filing CIFts in those instances. WM Arc is looking into tnis matter to dete-m.ne what additions will be taken with regard to Mr. Indyke and his account. Prriubinmal usc erelc Formatted: Font: (Cortartt)Calito. 11 pt. Complex Script Fort: Can II pl Formatted: Font: (Defauk) Colitis. 11 pt Complex Script Fort: tarty', II pi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032783 CONFIDENTIAL SDNY GM_00178947 EFTA01345999