Meeting to discuss cash activity involving Darren Indyke, focusing on potential structuring to avoid CTR reporting. Darren Indyke routinely takes out cash from his account and Jeffrey Epstein's account on consecutive days, raising suspicions of structuring. Indyke was advised that his pattern is unacceptable and was informed about CTR reporting requirements. He claimed no intention to structure and will plan cash needs better. Monitoring will continue.
documents/vol00010-efta01352796-pdf.pdf
{"title":"Darren Indyke Cash Activity Meeting Notes","key_people":["Darren Indyke","Cherie Quigley","Wayne Salit","Ying Wang","Stewart Oldfield","Jeffrey Epstein"],"document_date":"2017-07-25","document_type":"correspondence","key_locations":["New York, NY, USA"],"document_subtype":"meeting notes","key_organizations":["Nokia","Wealth Management AML"],"reference_numbers":["EFTA01352796","EFTA01352797"]}