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 $108,778, with $7,000 in foreign cash out to Belgium.
doj/DataSet10/EFTA01291973.pdf
{"key_people":["Darren Indyke","Jeffrey Epstein"],"document_date":"2018-01-17","document_type":"financial","key_locations":["New York","St. Thomas","Belgium"],"document_subtype":"Currency Transaction Report","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["52-5426","SDNY_GM_00049899","DB-SDNY-0012723","EFTA_00160507","EFTA01291973"]}