The document details financial transactions involving Darren K. Indyke and Jeffrey Epstein's accounts. It highlights specific events on April 26, 2017, and July 20-21, 2016, where Mr. Indyke cashed checks from both his personal-business account and Jeffrey Epstein's account. The document also notes routine financial activities and mentions an ongoing investigation by WM AFC.
documents/vol00010-efta01345999-pdf.pdf
{"key_people":["Darren K. Indyke","Jeffrey Epstein"],"document_type":"financial","key_organizations":["Deutsche Bank","WM AFC"],"reference_numbers":["DB-SDNY-0032763","SDNY_GM_00178947","EFTA01345999"]}