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To: Daphne Cales Cc: Stewart Oldfield; TheBranch Staff Subject: RE: Epstein Large Withdrawal [I] 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
g 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 DB as support Darren Indyke is an attorney and currently has is company accounts with DB as w
Classification: For internal use only Hi Team, Darren Indyke, signor on the Jeffrey Epstein account #:
ID -Residential address - Date of Birth -SSN -Account # EFTA01352500 Also, please advise us of the denominations needed and time of arrival. Carmen/Firdaus/Nicole: Please inform us if I've missed anything Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Dir
To: Daphne Cales Cc: Stewart Oldfield; TheBranch Staff Subject: RE: Epstein Large Withdrawal [I] 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
g 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 DB as support Darren Indyke is an attorney and currently has is company accounts with DB as w
Classification: For internal use only Hi Team, Darren Indyke, signor on the Jeffrey Epstein account #:
ID -Residential address - Date of Birth -SSN -Account # Also, please advise us of the denominations needed and time of arrival. EFTA01352507 Carmen/Firdaus/Nicole: Please inform us if I've missed anything Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Dir
ry 11, 2018 4:10 PM To: Daphne Cales Cc: Stewart Oldfield Subject: Epstein Large Withdrawl [I] Classification: For internal use only Hi Daphne, Darren Indyke, Mr. Epstein's POA on file and signor to his personal account, will be making a large withdrawal on Wednesday, January 17th. He is requesting a cop
cation: For internal use only Hi Daphne, Darren Indyke, Mr. Epstein's POA on file and signor to his pers
lassification: For internal use only Hi Daphne, Darren Indyke, Mr. Epstein's POA on file and signor to h
alid Government ID -Residential address - Date of Birth -SSN -Account # Also, please advise us of the denominations needed and time of arrival. Carmen/Firdaus/Nicole: Please inform us if I've missed anything Kind regards, Daphne Cates fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Daphne Cates Dir
To: Daphne Cales Cc: Stewart Oldfield; TheBranch Staff Subject: RE: Epstein Large Withdrawal [I] 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 i
g 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 DB as support Darren Indyke is an attorney and currently has is company accounts with DB as w
Classification: For internal use only Hi Team, Darren Indyke, signor on the Jeffrey Epstein account #:
ID -Residential address - Date of Birth -SSN -Account # EFTA01352494 Also, please advise us of the denominations needed and time of arrival. Carmen/Firdaus/Nicole: Please inform us if I've missed anything Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Dir
‹ > 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
g 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 DB as support Darren Indyke is an attorney and currently has is company accounts with DB as w
Classification: For internal use only Hi Team, Darren Indyke, signor on the Jeffrey Epstein account #:
ID -Residential address - Date of Birth -SSN -Account # EFTA01352481 Also, please advise us of the denominations needed and time of arrival. Carmen/Firdaus/Nicole: Please inform us if I've missed anything Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Dir
Entities connected to both Darren Indyke and Carmen/Firdaus/Nicole

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDaphne Wallace
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Cynthia
PERSONNicole Perskawiec
PERSONFirdaus Madiar
PERSONStewart Oldfield e
PERSON