Epstein File EFTA01345992: Darren Indyke and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345992: Darren Indyke and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013459921 keyword hits

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This document is correspondence from Nicole Perskawiec at Deutsche Bank Trust Company Americas Wealth Management (345 Park Avenue, New York, NY) regarding an inquiry from Darren Indyke, who came into the branch to cash a check for Jeffrey Epstein in the amount of $7,500 and asked whether a Currency Transaction Report (CTR) would be required.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Kind regards, Nicole Perskawiec / Nicole Perskawiec **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY,

Excerpt 2

Firdaus, **Darren** **Indyke** came into the branch earlier to cash a check for Jeffrey Epstein in the amount of $7,500 and inquired on if a CTR will have to be