Epstein Secrets

en Indyke [I] Classification: For internal use only Hello, FYI, Darren cashed the following: 7/21/2016 $4,000 7/20/2016 $7,500 Kind regards, Firdaus Madiar {cid:[email protected]} EFTA01352693 Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company

on. Darren has not come in, to cash the $4000.00. I will advise, once he does. Kind regards, Firdaus Madiar fcid:[email protected] Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New Yo

, 2016 9:37 AM To: Firdaus Madiar Cc: Carmen A Ayala Subject: Darren Indyke [I] EFTA01352695 Classification: For internal use only Hello All, Yesterda 7/20/16 Darren Indyke had came in to cash a check for the account (JEFFREY EPSTEIN) in the amount of $7,500 and also wanted to cash a check from hi

Subject: RE: Darren From: Firdaus Madiar Date: Mon, 08 Aug2016 08:52:11 -0400 To: Ying-A Wang Cherie Quigley Cc: Amlcompliance " ' [email protected]>, Carmen A Ayala Classification:

ursday, July 21, 2016 9:37 AM To: Firdaus Madiar Cc: Carmen A Ayala Subject: Darren Indyke [I] Classification: For internal use only Hello All, Yesterda 7/20/16 Darren Indyke had came in to cash a check for the account (JEFFREY EPSTEIN) in the amount of $7,500 and also wanted to cash a check from hi

Subject: RE: Darren Indyke [I] From: Ying-A Wang Date: Mon, 08 Aug 2016 10:55:51 -0400 To: Firdaus Madiar < , Cherie Quigley < Cc: Amlcompliance Inquiries , Carmen A Ayala Classification: For internal use only There was no email from the client or R

, 2016 9:37 AM To: Firdaus Madiar EFTA01352709 Cc: Carmen A Ayala Subject: Darren Indyke [I] Classification: For internal use only Hello All, Yesterda 7/20/16 Darren Indyke had came in to cash a check for the account (JEFFREY EPSTEIN) in the amount of $7,500 and also wanted to cash a check from hi