Epstein File EFTA01369576: Darren Indyke and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369576: Darren Indyke and Asset (DS10)

CorrespondenceDate unavailableEFTA013695761 keyword hits

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This document is correspondence from Nicole Perskawiec at Deutsche Bank Trust Company Americas, Deutsche Asset & Wealth Management (345 Park Avenue, New York, NY), dated July 20, 2016. It documents that Darren Indyke came to cash a check for Jeffrey Epstein's account in the amount of $7,500 and attempted to cash an additional check from the same account.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

asset Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

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

Excerpt 2

Yesterday 7/20/16 **Darren** **Indyke** had came in to cash a check for the account (JEFFREY EPSTEIN) in the amount of $7,500 and also wanted to cash a check from