EFTA01345692, EFTA01345700 (Sep 18, 2017): Bradley Gillin to Firdaus Madiar, cc Branch Staff/Daphne Cales/Oldfield/Carmen Ayala:
"This is regarding account [redacted] (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a familiar face"
RE: "Large withdrawal"
WHAT THIS SHOWS AND DOES NOT SHOW: Indyke was making large cash withdrawals from Epstein's account as POA — AGAIN — just 2 months after the July 2017 structuring confrontation. "Familiar face" = tellers knew Indyke; he was a regular cash withdrawer. Indyke continued making large cash withdrawals as POA despite the July 2017 confrontation, with Gillin facilitating despite knowing the structuring history. This does not establish that the withdrawal was structured or that Gillin acted improperly.
EFTA01345321, EFTA01298078 (Signature cards):
WHAT THIS SHOWS: Formal signature cards documenting Indyke's signing authority across Epstein entities — the same authority Franklin questioned in 2014 (EFTA01360682-691). These are the physical documents granting the power used for the structured cash withdrawals.
EFTA01292220 (Jul 30, 2014): $7,500.00 check payable to JEFFREY EPSTEIN from Deutsche Bank Trust Company Americas. Check #733 from AFEX (American Foreign Exchange).
WHAT THIS SHOWS AND DOES NOT SHOW: Physical AFEX checks being cashed by/for Epstein at exactly $7,500 — just under the $10,000 CTR reporting threshold. This is the same AFEX system used for physical euro cash operations. The amount matches the bank's third-party withdrawal limit documented in the consent order. This documents the check amount but does not independently establish structuring intent.