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ff Daphne Cales Carmen A Ayala Stewart Oldfield Classification: For internal use only Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a familiar face at the branch and will be the one picking up the cash. - Amount of withdrawal -
is a familiar face at the branch and will be the one picking up the cash. - Amount of withdrawal - $35,000 USD - Client valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is
s regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He
Branch Staff <[email protected]>; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to
4 mentions1 same-page
Page ?Same page
RE: Large withdrawal [I] ; Stewart Classification: For internal use only EFTA01352353 Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a familiar face at the branch and will be the one picking up the cash. - Amount of withdrawal -
is a familiar face at the branch and will be the one picking up the cash. - Amount of withdrawal - $35,000 USD - Client valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is
s regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He
Branch Staff <[email protected]>; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to
4 mentions1 same-page
Page ?Same page
Subject: RE: Large withdrawal [I] EFTA01352347 Classification: For internal use only Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a familiar face at the branch and will be the one picking up the cash. - Amount of withdrawal -
is a familiar face at the branch and will be the one picking up the cash. - Amount of withdrawal - $35,000 USD - Client valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is
s regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He
Bradley Gitlin Cc: TheBranch Staff ; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to
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4 mentions1 same-page
Page ?Same page
t Oldfield ‹ > Subject: RE: Large withdrawal [I] Classification: For internal use only Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a familiar face at the branch and will be the one picking up the cash. - Amount of withdrawal -
is a familiar face at the branch and will be the one picking up the cash. - Amount of withdrawal - $35,000 USD - Client valid government ID - See Darren's ID attached - S.S # (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is t
s regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He
Branch Staff <[email protected]>; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to
4 mentions1 same-page
Page ?Same page
art Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Firdaus, This is regarding account S (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a familiar face at the branch and will be the one picking up the cash. - Amount of withdrawal -
is a familiar face at the branch and will be the one picking up the cash. - Amount of withdrawal - $35,000 USD - Client valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is
regarding account S (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He
dley Gitlin Cc: TheBranch Staff < >; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to
4 mentions1 same-page
Page ?Same page
RE: Large withdrawal [I] Classification: For internal use only Firdaus, Da hne Cales ; Stewart This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a familiar face at the branch and will be the one picking up the cash. - Amount of withdrawal -
is a familiar face at the branch and will be the one picking up the cash. - Amount of withdrawal - $35,000 USD - Client valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is
s regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He
Bradley Gitlin Cc: TheBranch Staff ; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to
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Mutual Connections (20)
Entities connected to both Darren Indyke and Firdaus
Jeffrey Epstein
PERSON17,179 w/ Darren·6 w/ Firdaus
Richard Kahn
PERSON6,511 w/ Darren·2 w/ Firdaus
Martha Stewart
PERSON888 w/ Darren·9 w/ Firdaus
Stewart Oldfield
PERSON657 w/ Darren·7 w/ Firdaus
Deutsche Bank Securities Inc.
ORGANIZATION639 w/ Darren·12 w/ Firdaus
Alfredo Rodriguez
PERSON521 w/ Darren·3 w/ Firdaus
United States
LOCATION499 w/ Darren·7 w/ Firdaus
Deutsche Bank Trust Company Americas
ORGANIZATION421 w/ Darren·7 w/ Firdaus
HBRK Associates
ORGANIZATION339 w/ Darren·2 w/ Firdaus
BG
Bradley Gillin
PERSON184 w/ Darren·9 w/ Firdaus
Cynthia Rodriguez
PERSON141 w/ Darren·2 w/ Firdaus
Ayala
ORGANIZATION83 w/ Darren·10 w/ Firdaus
DC
Daphne Cales
PERSON84 w/ Darren·8 w/ Firdaus
Carmen
PERSON72 w/ Darren·10 w/ Firdaus
Mobil
ORGANIZATION67 w/ Darren·2 w/ Firdaus
Saint James
LOCATION56 w/ Darren·6 w/ Firdaus
FM
Firdaus Madiar
PERSON51 w/ Darren·4 w/ Firdaus
US Virgin
LOCATION29 w/ Darren·6 w/ Firdaus
Investment Advisory Firm
ORGANIZATION12 w/ Darren·6 w/ Firdaus
BF
Brianna Fowler
PERSON5 w/ Darren·3 w/ Firdaus