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Nicole Perskawiec
Person
184
Total Mentions
184
Documents
65
Connected Entities
Person referenced in documents
Nicole Perskawiec was an Associate at Deutsche Bank's Park Avenue branch who handled routine banking transactions for Jeffrey Epstein and his associates, including currency exchanges, check cashing, and ATM card inquiries between 2016-2019.
Perskawiec appears in Deutsche Bank email correspondence as a frontline banking associate processing day-to-day transactions for Epstein's accounts. She handled currency exchanges (buying EUR with USD), facilitated check cashing for Epstein's attorney Darren Indyke (typically $4,000 checks going to 'his cash box'), coordinated ATM card limits, and processed large withdrawal requests. Her emails show she reported to Stewart Oldfield and worked with branch manager Firdaus Madiar. The mentions span from July 2016 to March 2019 and represent standard transactional banking rather than high-level wealth management or advisory services.
Key Highlights
- •Processed currency exchanges for Epstein, including multiple EUR purchases in early 2019
- •Regularly facilitated check cashing for Darren Indyke (Epstein's attorney), who mentioned the cash was 'going to his cash box'
- •Coordinated on large withdrawal requests and ATM card daily limits ($12,000 limit) for Epstein accounts
- •Worked at Deutsche Bank's 345 Park Avenue, 24th Floor branch in New York
Frequently Asked Questions
Document Mentions (20 of 184)
EFTA01345788.pdf
1 mentionEFTA01345788
on behalf of TheBranch Staff Nicole Perskawiec From: Sent: 1/12/2018 12:09:16 PM To: Cynthia Rodriguez ; Daphne Cales CC: Stewart Oldfield I Subject: RE: Epstein Large Withdrawal II] Cy
EFTA01345785.pdf
1 mentionEFTA01345785
Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York. W. USA Tel. Fax Email From: Nicole Perskawiec On Behalf Of TheBranch Staff Sent: Friday, January 12, 2018 11:58 AM To: Cynthia Rodriguez < >; Daphne Cales < > Cc: Stewart Oldfield < Subject
EFTA01345952.pdf
1 mentionEFTA01345952
Jeffrey NP Buy EUR 6,395.00 1.1735 7,50 Epstein 3/1/19 Brigid Macias Jeffrey NP Buy I EUR 6,430.00 1.1668 7,50 Epstein Kind regards, Nicole Perskawiec Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. I F
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EFTA01345963.pdf
1 mentionEFTA01345963
Nicole Perskawiec Deutsche BaNc Trust Company Americas Deutsche Asset & Wealth Management 345 Park A w Yolk, NY, 10154 Tel. Fax CONFIDENTIAL - PURSUANT TO FED.
EFTA01345948.pdf
1 mentionEFTA01345948
bject: Daphne Cales 1/3/201911:24:27 AM Brigid Macias RE: Jeffrey Epstein - Account Classification: For WKS use only Brad: ; Bradley Gillin ; Nicole Perskawiec Ill This card daily limit is 12,000. So they only have $3,000 left for today. PiS ; Stewart Oldfield Card Number: Transactions Cardholder Info
EFTA01345967.pdf
1 mentionEFTA01345967
nly Hello, Darren Indyke has cashed a check for his account for the amount $4,000. He has mentioned it was going to his cash box. Kind regards, Nicole Perskawiec CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0032726 CONFIDENTIAL SDNY_GM_00178910 EFTA01345967
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EFTA01345960.pdf
1 mentionEFTA01345960
Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P rk A w York. NY, 10154 Tel. Fax: CONFIDENTIAL - PURSUANT TO FED.
EFTA01345962.pdf
1 mentionEFTA01345962
nt! Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 York. NY. 10154 Tel. Fax Email From: Nicole Perskawiec Sent: Thursday, July 21, 2016 9:37 AM To: Firdaus Madiar Cc: Carmen A Ayala Subject: Darren Indyke [I] Classification: For Internal use only He
EFTA01345966.pdf
1 mentionEFTA01345966
paper work and going over his cashing limit and will be coming in today 7/21/16 to cash his check for the amount of $4,000 instead. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bart Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. New York. NY. 10154 Tel. Fax. CONFI
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EFTA01345969.pdf
1 mentionEFTA01345969
paper work and going over his cashing limit and will be coming in today 7/21/16 to cash his check for the amount of $4,000 instead. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenie Nevi York. NY. 10154 Tel Fax CONFIDE
EFTA01345961.pdf
1 mentionEFTA01345961
only Hello, Darren Indyke has cashed a check for his account_or the amount $4,000. He has mentioned it was going to his cash box. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 York. NY. 10154 Tel. Fax: CONFIDENTIAL - PURSUA
EFTA01345971.pdf
1 mentionEFTA01345971
Hello, Darren Indyke has cashed a check for his account 3707 for the amount $4,000. He has mentioned it was going to his cash box. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. New York. NY. 10154 Tel. Fax. From:
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EFTA01345947.pdf
1 mentionEFTA01345947
From: Bradley Gillin Sent: 1/3/2019 9:49:24 AM To: Brigid Macias l I; Stewart Oldfield Nicole Perskawiec CC: Subject: Jeffrey Epstein - Account 35269691 (I) Daphne Cales [[email protected]] Classification: For Internal use only Darien from Epstei
EFTA01345972.pdf
1 mentionEFTA01345972
Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 10154 Tel Fax Emai From: Nicole Perskawiec Sent: Thursday, July 21, 2016 9:37 AM To: Firdaus Madiar Cc: Carmen A Ayala Subject: Darren Indyke [I] Classification: For Internal use only He
EFTA01345968.pdf
1 mentionEFTA01345968
Nicole Perskawiec Deutsche Bark Trust Company Americas Deutsche Asset 8, Wealth Management 345 ork. NY. 10154 Tel. Fax. From: Firdaus Madiar Sent: Thursday, Ju
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EFTA01345965.pdf
1 mentionEFTA01345965
Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bat* Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. + Fax: Fro
EFTA01345959.pdf
1 mentionEFTA01345959
anch Manager Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. New Yolk, NY, 10154 Tel. Fax Email From: Nicole Perskawiec Sent: Thursday, July 21, 2016 9:37 AM To: Firdaus Madiar Cc: Carmen A Ayala Subject: Darren Indyke [I] Classification: For Marna] use only Hell
EFTA01345988.pdf
1 mentionEFTA01345988
nt! Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 York. NY. 10154 Tel. Fax Email From: Nicole Perskawiec Sent: Thursday, July 21, 2016 9:37 AM To: Firdaus Madiar Cc: Carmen A Ayala Subject: Darren Indyke [I] Classification: For Miami use only Hello
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EFTA01345984.pdf
1 mentionEFTA01345984
From: Nicole Perskawiec Sent: Thursday, July 21, 2016 9:37 AM To: Firdaus Madiar Cc: Carmen A Ayala Subject: Darren Indyke [I] Classification: For internal use only He
EFTA01345784.pdf
1 mentionEFTA01345784
From: Nicole Perskawiec on behalf of Thearanch Staff Sent: 1/12/2018 11:57:59 AM To: Cynthia Rodriguez CC: Stewart Oldfield I Subject: RE: Epstein Large Withdrawal
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Connected Entities(20 of 65)
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
89 docs89 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
83 docs83 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
83 docs83 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
77 docs77 co-mentions
FM
Firdaus Madiar
PersonPerson referenced in documents
76 docs76 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
74 docs74 co-mentions
BM
Brigid Macias
PersonPerson referenced in Epstein-related documents
66 docs66 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
59 docs59 co-mentions
Ayala
OrganizationEntity referenced in documents
48 docs48 co-mentions
DC
Daphne Cales
PersonPerson referenced in documents
41 docs41 co-mentions
Carmen
PersonFirst name reference in Epstein documents
40 docs40 co-mentions
CQ
Cherie Quigley
PersonPerson referenced in documents
35 docs35 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
27 docs27 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
26 docs26 co-mentions
NI
Nicole
PersonFirst name reference to multiple individuals in Epstein documents
21 docs21 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
15 docs15 co-mentions
JE acc xxx
OrganizationOrganization referenced in documents
12 docs12 co-mentions
RW
Rachel Wachs
PersonPerson referenced in documents
12 docs12 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
11 docs11 co-mentions
RM
Rodney Macelus
PersonPerson referenced in documents
10 docs10 co-mentions