DB AML identified cash structuring activity in accounts for Darren K. Indyke PLLC and Jeffrey Epstein, involving multiple cash withdrawals to break up large transactions. Instances occurred in July 2016, April 2017, and June 2017, with total transactions amounting to $22,497.60. Discussion requested on Mr. Indyke's cash activity.
documents/vol00010-efta01346026-pdf.pdf
{"key_people":["Darren K. Indyke","Jeffrey Epstein","Ying-A Wang"],"document_type":"correspondence","key_locations":["60 Wall Street, New York, NY, USA"],"document_subtype":"memo","key_organizations":["DB Services New Jersey, Inc.","Regulation, Compliance and Anti-Financial Crime"],"reference_numbers":["DB-SDNY-0032811","SDNY_GM_00178995","EFTA01346026"]}