Currency Transaction Report detailing cash transactions involving Darren Indyke and Jeffrey Epstein, processed by Deutsche Bank Trust Company Americas. The report includes cash out transactions totaling $14,700, with $6,000 in foreign cash out to Belgium.
doj/DataSet10/EFTA01291963.pdf
{"key_people":["Darren Indyke","Jeffrey Epstein"],"document_date":"2017-10-06","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","Federal Reserve Board"]}