Case Filesd-10-EFTA01352480Dept. of JusticeEFTA Document EFTA01352480
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Case File
sd-10-EFTA01352480Dept. of JusticeEFTA Document EFTA01352480
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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
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Dept. of Justice
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sd-10-EFTA01352480
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