This document is a Currency Transaction Report filed with FinCEN, detailing transactions involving Darren K. Indyke, Darren K. Indyke PLLC, and Jeffrey Epstein. The report includes personal and transaction details such as addresses, TINs, and cash out amounts.
doj/DataSet10/EFTA01291946.pdf
{"title":"Currency Transaction Report","key_people":["Darren K. Indyke","Jeffrey Epstein"],"document_date":"2016-02-11","document_type":"financial","key_locations":["Livingston, NJ","New York, NY","St. Thomas, VI"],"document_subtype":"Currency Transaction Report","key_organizations":["Darren K. Indyke PLLC","Deutsche Bank Trust Company Americas"]}