DB AML identified cash structuring activity in accounts for Darren K. Indyke PLLC and Jeffrey Epstein. Multiple cash withdrawals were made on consecutive days to break up large transactions into smaller ones, avoiding reporting requirements.
documents/vol00010-efta01346023-pdf.pdf
{"key_people":["Darren K. Indyke","Jeffrey Epstein","Ying-A Wang"],"document_type":"financial","document_subtype":"AML Report","key_organizations":["DB Services New Jersey, Inc."],"reference_numbers":["DB-SDNY-0032806","SDNY_GM_00178990","EFTA01346023"]}