Epstein File EFTA01352730: Darren Indyke and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352730: Darren Indyke and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013527301 keyword hits

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This document is correspondence from Deutsche Bank Trust Company Americas staff, including Firdaus Madiar (Assistant Vice President/Assistant Branch Manager) and Nicole Perskawiec (Wealth Management), regarding a check cashing transaction. Darren Indyke cashed a check for Jeffrey Epstein in the amount of $7,500 at the branch, and the document discusses whether a Currency Transaction Report (CTR) would be required for this transaction.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager **Deutsche** **Bank** Trust Company Americas Deutsche Wealth Management

Excerpt 2

Kind regards, Nicole Perskawiec Nicole Perskawiec **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY, 10154

Excerpt 3

Amlcompliance Inquiries Carmen A Ayala RE: Cashing Checks [C] MFPScan2017-04-27-125015.pdf Classification: Confidential Hi Ying, Please see attached, **Darren**