Darren Indyke Cash Activity Meeting July 25 2017 Notes (Cherie Quigley, 7/25/2017)Document Request: CTRs No Alert (CJCTR (Matt Candal, March 05, 2018)
Case Filesd-10-EFTA01346030Dept. of JusticeLarge cash withdrawal ICJ (SC (Firdaus Madiar, 1/17/2018)
January 17, 20181p
Case File
sd-10-EFTA01346030Dept. of JusticeLarge cash withdrawal ICJ (SC (Firdaus Madiar, 1/17/2018)
Email
From: Firdaus Madiar Sent: 1/17/2018 2:00:20 PM To: Am!compliance InQuir CC: Ying-A Wan: Cherie Qui armen A Ayala Subject: Large cash withdrawal ICJ (SC) Classification: Strictly Confidential Hello all, TheBranch Staff Large cash withdrawal of $100,000.00 off account JEFFREY EPSTEIN (Darren Indyke) and purchase of 7000 Euro's ($8778) CTR is in process. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President! Assistant Branch Manager Deutsche Bark Trust Company
Date
January 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01346030
Pages
1
Persons
0
Integrity
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