⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01345972: Darren Indyke and Asset (DS10)
CorrespondenceDate unavailableEFTA013459721 keyword hits
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Deutsche Bank internal correspondence dated July 21, 2016 between Nicole Perskawiec and Firdaus Madiar (Deutsche Bank Trust Company Americas, Deutsche Asset & Wealth Management, 345 Park Avenue, New York) regarding Darren Indyke cashing a check on July 20, 2016 for account 35269691 (Jeffrey Epstein account). The email is marked for internal use only.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Kind regards,
Firdaus Madiar
/
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust Company Americas
Deutsche **Asset** &
Excerpt 2
Kind regards,
Nicole Perskawiec
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Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche **Asset** & Wealth Management
345 Park Avenue, New York,
Excerpt 3
Fax
Email
From: Nicole Perskawiec
Sent: Thursday, July 21, 2016 9:37 AM
To: Firdaus Madiar
Cc: Carmen A Ayala
Subject: **Darren** **Indyke** [I]
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📄 Original Document
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Read the full document (176 words)
Opens original DOJ file on justice.gov
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