Currency Transaction Report detailing cash transactions involving Darren K. Indyke, Darren K. Indyke PLLC, and Jeffrey Epstein. The report includes cash out transactions totaling $11,500, $4,000, and $7,500 respectively, conducted through Deutsche Bank Trust Company Americas.
doj/DataSet10/EFTA01291952.pdf
{"key_people":["Darren K. Indyke","Jeffrey Epstein"],"document_date":"2016-12-13","document_type":"financial","key_locations":["Livingston, NJ","New York, NY","St. Thomas, VI"],"document_subtype":"Currency Transaction Report","key_organizations":["Darren K. Indyke PLLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00049878","DB-SDNY-0012702","EFTA_00160486","EFTA01291952"]}