The document details financial transactions involving Darren K. Indyke and Jeffrey Epstein, including check cashing activities at Deutsche Bank's 345 Park branch. It highlights instances where Mr. Indyke, acting as power of attorney for Jeffrey Epstein, cashed checks to avoid filing Currency Transaction Reports (CTR).
documents/vol00010-efta01346021-pdf.pdf
{"key_people":["Darren K. Indyke","Jeffrey Epstein"],"document_date":"2017-04-26","document_type":"financial","key_locations":["345 Park branch"],"document_subtype":"bank activity report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0032799","SDNY_GM_00178983","EFTA01346021"]}