Epstein File EFTA01346030: Darren Indyke, Mike Quigley and Quigley (DS10)

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Epstein File EFTA01346030: Darren Indyke, Mike Quigley and Quigley (DS10)

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This document is an email dated January 17, 2018, from Firdaus Madiar to Amicompliance Inquiries, with Ying-A Wang and Cherie Quigley copied, regarding a large transaction. The subject line is incomplete in the excerpt, but the communication appears to relate to compliance inquiries at a financial institution.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Mike Quigley

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Excerpt 1

From: Firdaus Madiar Sent: 1/17/2018 2:00:20 PM To: Amicompliance Inquiries CC: Ying-A Wang Cherie **Quigley** TheBranch Staff Carmen A Ayala Subject: Large

Excerpt 2

: Large cash withdrawal [C] [SC] Classification: Strictly Confidential Hello all, Large cash withdrawal of $100,000.00 off account - JEFFREY EPSTEIN (**Darren**

Excerpt 3

**Indyke**) and purchase of 7000 Euro's ($8778) CTR is in process.