Re: Large Withdrawal (Richard Kahn, 12 Jan 2018)RE: Large Withdrawal (Cynthia Rodriguez, 12 Jan 2018)
Case Filesd-10-EFTA01352480Dept. of JusticeRE: Epstein Large Withdrawal [I (Cynthia Rodriguez ‹, 12 Jan 2018)
January 12, 20184p
Case File
sd-10-EFTA01352480Dept. of JusticeRE: Epstein Large Withdrawal [I (Cynthia Rodriguez ‹, 12 Jan 2018)
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Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez ‹ > Date: Fri, 12 Jan 2018 11:39:13 -0500 To: Daphne Cales Cc: Stewart Oldfield TheBranch Staff Classification: For internal use only Hi Team, Darren Indyke, signor on the Jeffrey Epstein account #: , will be coming in on Tuesday, January 16th at 11am to withdraw $100,000 (all 100 dollar bills).. Below is the following information: DOB: SSN: Attached is Mr. Indyke's photo ID Attached is Mr. Indyke's POA on file with
Date
January 12, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01352480
Pages
4
Persons
0
Integrity
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