The document details financial transactions involving Darren K. Indyke and Jeffrey Epstein at Deutsche Bank. It includes information about checks cashed by Mr. Indyke on behalf of Mr. Epstein and himself, and the filing of Currency Transaction Reports (CTR).
documents/vol00010-efta01345993-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 transaction report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0032754","SDNY_GM_00178938","EFTA01345993"]}