Epstein File EFTA01346001: Darren Indyke, Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346001: Darren Indyke, Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013460012 keyword hits

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Email chain dated June 23, 2017, from Cherie Quigley to Ying-A Wang and Rob Wang regarding Jeffrey Epstein transactions, with Quigley noting the absence of cash in the transaction review. The correspondence involves AML compliance inquiries and multiple Deutsche Bank employees.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Mike Quigley

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: Cherie **Quigley** Sent: 6/23/2017 11:10:26 AM To: Ying-A Wang CC: Rob Wang Subject: FW: Jeffrey Epstein Transactions [SC] Ying I don't see any Cash

Excerpt 2

Cherie From: Cherie **Quigley** Sent: Friday, June 23, 2017 11:06 AM To: Rob Wang >; Ying-A Wang Subject: RE: Jeffrey Epstein Transactions [SC] Ying Did we

Excerpt 3

Cherie From: Nicole Perskawiec Sent: Friday, June 23, 2017 10:55 AM To: Amlcompliance Inquiries Cc: Cherie **Quigley** >; Rob Wang >; Ying-A Wang V.