Fax +1(212)863-9140 Email From: Bradley Gillin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar <[email protected]> Cc: TheBranch Staff <[email protected]>; Daphne Cales Carmen A Ayala Oldfield ‹ > Subject: RE: Large withdrawal [I] Classification: For internal use only Firdaus, 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 - $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 the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin Islands - Reason for large amount — Jeffrey's home in St. Thomas was damaged in Hurricane Irma. He now needs cash for construction crews to begin repairs. The island currently has no power. Cash is the only way to insure payment to construction crews. EFTA01352385