Epstein Files

EFTA01345982.pdf

dataset_10 PDF 66.4 KB Feb 4, 2026 1 pages
Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bark Trust Company Americas Deutsche Wealth Management 345 / York. NY. 10154 Tel Fax Email From: Ying-A Wang Sent: Friday, August 05, 2016 6:02 PM To: Firdaus Madiar; Cherie Quigley Cc: Am'compliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For Internal use only Can you provide the original emails from Darren or the business regarding these requests? Thanks. -Ping From: Firdaus Madiar Sent: Thursday, July 21, 2016 11:21 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For Internal use only Hello, FYI, Darren cashed the following: 7/21/2016 - $4,000 7/20/2016 — $7,500 Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. New York. NY, 10154 Tel, Fax Email firdaus.madiaredboom CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032741 CONFIDENTIAL SDNY_GM_00178925 EFTA01345982

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a2a4250e-66b5-4b66-82a4-86ec277f52eb
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dataset_10/6284/EFTA01345982.pdf
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Feb 4, 2026