EFTA Document EFTA01346004

Did we file a SAIF on him recently? I think we need to file another and raise this issue, 3 consecutive days of cash withdrawals totaling over $22K an no CTR filed. Cherie From: Nicole Perskawiec Sent: Friday, June 23, 2017 10:55 AM To: Amlcompliance Inquiries < Cc: Cherie Quigley < >; Rob Wang < TheBranch Staff < >; Carmen A Ayala < Subject: Jeffrey Epstein Transactions [SC] Classification: Strictly Confidential Hello All, >; Ying-A Wang < Please be advised Darren Indyke has came into the branch 3 times this week to cash two checks and did a foreign exchange. Darren Indyke has mentioned that due to him going on vacation Jeffrey Epstein needed to get petty cash for next week. 6/21/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) Cynthia Jeffrey Picked up by Darren 6/21/17 Rodriguez Epstein DH Buy EUR 6,600.00 1.136 $ 7,497.60 check Indyke 6/22/17 Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 York, NY. 10154 Tel. Fax: Email: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032770 CONFIDENTIAL SDNY_GM_00178954 EFTA01346004