Darren Indyke attempted to cash a check for Jeffrey Epstein's account and his own personal account. He decided to delay cashing his personal check to avoid paperwork and cashing limits.
documents/vol00010-efta01345966-pdf.pdf
{"key_people":["Darren Indyke","Jeffrey Epstein","Nicole Perskawiec"],"document_date":"2016-07-21","document_type":"correspondence","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management"]}