Darren Indyke visited the bank to cash a check for Jeffrey Epstein for $7,500 and inquired about CTR requirements. He decided not to cash his personal check to avoid reporting.
documents/vol00010-efta01345992-pdf.pdf
{"key_people":["Darren Indyke","Jeffrey Epstein","Nicole Perskawiec"],"document_type":"correspondence","document_subtype":"note","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management"]}