Darren Indyke visited the branch three times in a week to cash checks and perform a foreign exchange for Jeffrey Epstein, who needed petty cash for the following week due to Indyk's vacation.
documents/vol00010-efta01346009-pdf.pdf
{"key_people":["Darren Indyke","Jeffrey Epstein","Cynthia Rodriguez","Nicole Perskawiec"],"document_date":"2017-06-21","document_type":"financial","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management"],"reference_numbers":["DB-SDNY-0032775","SDNY_GM_00178959","EFTA01346009"]}