Epstein File EFTA01346006: Darren Indyke, Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346006: Darren Indyke, Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013460062 keyword hits

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Email chain dated June 23, 2017, among Deutsche Bank employees including Cherie Quigley, Rob Wang, Ying-A Wang, and Nicole Perskawiecz regarding Jeffrey Epstein transactions. The correspondence is marked with security classification and involves AML compliance inquiries, indicating internal review of account activity.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Mike Quigley

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

**Indyke** has came into the branch 3 times this week to cash two checks and did a foreign exchange.