Subject: RE: Darren Indyke Account [C] From: Cherie Quigley Date: Wed, 19 Jul 2017 15:20:14 -0400 To: Ying-A Wang ‹ > Thanks Cherie From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield ; Wayne Salit Subject: Darren Indyke Account [C] Importance: High Classification: Confidential Good afternoon, ; Cherie Quigley ; Maura Liconte DB AML has identified a history of cash structuring activity in accounts for Darren K. Indyke PLLC and for Jeffrey Epstein. There has been three instances since July 2016 in which client Darren K. Indyke has performed multiple cash withdrawals out of the two above referenced accounts on consecutive days for the purpose of breaking up large cash transactions into multiple smaller transactions. The activity is summarized as follows: *Between 6/21/2017 and 6/23/2017 the client withdrew 7.5k from his personal account , withdrew 6.6k EUROS (worth $7,497.60 USD) and 7.5k cash from account for Jeffrey Epstein. Total cash transactions for the EFTA01352772