This document is a correspondence regarding a large cash withdrawal of $535,000 from Jeffrey E. Epstein's account. Darren Indyke, who has full power of attorney, will pick up the cash. The withdrawal is needed for repairs on Epstein's home in St. Thomas, damaged by Hurricane Irma. The document includes internal communication within Deutsche Bank about the withdrawal process and requirements.
documents/vol00010-efta01345702-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Darren Indyke","Bradley Gillin","Daphne Cales","Firdaus Madiar","Carmen A Ayala"],"document_date":"2017-09-18","document_type":"correspondence","key_locations":["Little Saint James, St. Thomas, US Virgin Islands","345 Park Avenue, New York, NY 10154"],"key_organizations":["Deutsche Bank Wealth Management","Deutsche Bank Trust Company Americas","Southern Financial LLC"]}