Email from Nicole Perskawiec to Amlcompliance Inquiries and others regarding financial transactions involving Jeffrey Epstein and Darren Indyke. It details cashing of checks and foreign exchange transactions conducted by Darren Indyke on behalf of Jeffrey Epstein.
documents/vol00010-efta01352742-pdf.pdf
{"title":"Jeffrey Epstein Transactions","key_people":["Nicole Perskawiec","Darren Indyke","Jeffrey Epstein","Cynthia Rodriguez"],"document_date":"2017-06-23","document_type":"correspondence","document_subtype":"email","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management"],"reference_numbers":["EFTA01352742","EFTA01352743","EFTA01352744"]}