Request for cash withdrawal exception for Jeffrey Epstein's account by his Power of Attorney, Darren Indyke. The request is for a withdrawal of $540,000, exceeding the daily limit of $47,500 for non-account holders. The client has significant assets with Deutsche Bank.
documents/vol00010-efta01345544-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Paul Morris","Vahe Stepanian","Amanda Kirby","Margaux"],"document_type":"correspondence","key_organizations":["Deutsche Bank Securities Inc.","Deutsche Asset & Wealth Management"]}