The document is a Suspicious Activity Information Form prepared by Ying Wang on August 5, 2016, regarding suspicious financial activities involving Darren Indyke and Jeffrey Epstein. The report highlights potential structuring activity and CTR avoidance by Darren Indyke, who habitually cashes checks for Jeffrey Epstein. The report mentions a specific incident on July 20, 2016, where Indyke cashed a $7,500 check on behalf of Epstein and planned to cash a $4,000 check from his own account on a separate day to avoid CTR filing. The report also notes a $20,000 wire transfer to SOCIAL MEDIA MARKETING GROUP LLC, whose registered agent was sentenced for racketeering conspiracy.
doj/DataSet10/EFTA01414322.pdf
{"title":"Suspicious Activity Information Form","key_people":["Ying Wang","Peggy McGarvey","Darren Indyke","Jeffrey Epstein","Peter R DeGeorge","Matthew Siss"],"document_date":"2016-08-05","document_type":"financial","key_locations":["345 Park Avenue New York, NY 10017"],"document_subtype":"Suspicious Activity Report","key_organizations":["DBTCA","Deutsche Bank","SOCIAL MEDIA MARKETING GROUP LLC"],"reference_numbers":["EFTA01414322","EFTA01414323","EFTA01414324"]}