Currency Transaction Report detailing a cash out transaction of $35,000 conducted by Darren Indyke on behalf of Jeffrey Epstein. The transaction took place at Deutsche Bank Trust Company Americas.
doj/DataSet10/EFTA01291958.pdf
{"key_people":["Darren Indyke","Jeffrey Epstein"],"document_date":"2017-09-19","document_type":"financial","key_locations":["Livingston, NJ","St. Thomas, VI","New York, NY"],"document_subtype":"Currency Transaction Report","key_organizations":["Deutsche Bank Trust Company Americas","Federal Reserve Board"],"reference_numbers":["SDNY_GM_00049884","DB-SDNY-0012708","EFTA_00160492","EFTA01291958"]}