This document is a Currency Transaction Report filed with FinCEN, detailing a financial transaction involving cash outflows. The report includes information about two individuals involved in the transaction: Darren Indyke, an attorney, and Jeffrey Epstein, president of SouthernFinancial. The transaction took place on December 19, 2017, with a total cash out amount of $15,991, including a foreign cash out of $7,000 to Belgium. The financial institution involved is Deutsche Bank Trust Company Americas.
doj/DataSet10/EFTA01291968.pdf
{"title":"Currency Transaction Report","key_people":["Darren Indyke","Jeffrey Epstein"],"document_date":"2017-12-19","document_type":"financial","key_locations":["Livingston, NJ","St. Thomas, VI","New York, NY"],"document_subtype":"Currency Transaction Report","key_organizations":["Deutsche Bank Trust Company Americas","SouthernFinancial"],"reference_numbers":["52-5423"]}