Epstein File EFTA01346008: Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346008: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013460082 keyword hits

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Email chain from June-July 2017 between Cherie Quigley, Ying-A Wang, Rob Wang, and Nicole Perskawiec regarding Jeffrey Epstein transactions. The correspondence clarifies that a financial account is associated with Darren K. Indyke rather than Epstein himself, and involves anti-money laundering (AML) compliance inquiries at what appears to be a financial institution.

👤 Named in This Document

Jeffrey Epstein Mike Quigley

🔑 Evidence Keywords

money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Cherie **Quigley** Sent: 7/13/2017 10:22:43 AM To: Ying-A Wang CC: Rob Wang Subject: RE: Jeffrey Epstein Transactions [SC] - account is for Darren K

Excerpt 2

Indyke not Epstein Cherie From: Cherie **Quigley** Sent: Friday, June 23, 2017 11:10 AM To: Ying-A Wang Cc: Rob Wang > Subject: FW: Jeffrey Epstein Transactions

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.