The document details financial transactions involving Darren K. Indyke and Jeffrey Epstein at Deutsche Bank. It highlights potential structuring activity to avoid CTR filing by cashing checks on separate days.
documents/vol00010-efta01345997-pdf.pdf
{"key_people":["Darren K. Indyke","Jeffrey Epstein"],"document_date":"2016-07-21","document_type":"financial","key_locations":["345 Park branch"],"document_subtype":"bank activity report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0032759","SDNY_GM_00178943","EFTA01345997"]}