Re: Enhanced Ed wire [C (Darren Indyke, 04 Aug 2017)RE: Large withdrawal [I (Firdaus Madiar, 18 Sep 2017)
Case Filesd-10-EFTA01352343Dept. of JusticeRE: Large withdrawal I (Bradley Gillin, 18 Sep 2017)
September 18, 20174p
Case File
sd-10-EFTA01352343Dept. of JusticeRE: Large withdrawal I (Bradley Gillin, 18 Sep 2017)
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Subject: RE: Large withdrawal I From: Bradley Gillin Date: Mon, 18 Sep 2017 13:35:11 -0400 To: Firdaus Madiar Cc: TheBranch Staff Daphne Cales Carmen A Ayala Stewart Oldfield Classification: For internal use only Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account - see attached. He is a familiar face at the branch and will be the one picking up the cash. - Amount of withdrawal - $35,000 USD - Client valid government ID - See Darren'
Date
September 18, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01352343
Pages
4
Persons
0
Integrity
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