Epstein File EFTA01346023: Client and Structuring (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346023: Client and Structuring (DS10)

Financial RecordDate unavailableEFTA013460231 keyword hits

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This is an anti-money laundering (AML) compliance report identifying cash structuring activity in accounts held by Darren K. Indyke PLLC and Jeffrey Epstein between April 2017 and June 2017. The report documents three instances of structured withdrawals totaling approximately $7,500 USD and €6,600 (worth $7,497.60), with deposits and withdrawals occurring on consecutive days across multiple accounts. The activity is flagged as suspicious structuring designed to avoid reporting thresholds.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client structuring money laundering

📋 Key Excerpts4

PersonKeyword

Excerpt 1

There has been three instances since July 2016 in which **client** Darren K.

Excerpt 2

The activity is summarized as follows: *Between 6/21/2017 and 6/23/2017 the **client** withdrew 7.5k from his personal account withdrew 6.6k EUROS (worth $7,497.60

Excerpt 3

*Between 4/26/2017 and 4/27/2017 the **client** withdrew 7.5k from for Jeffrey Epstein and then returned the next day to withdraw $4k from his personal account