Epstein File EFTA01352323: Client and Structuring (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01352323: Client and Structuring (DS10)

Financial RecordDate unavailableEFTA013523231 keyword hits

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Anti-money laundering (AML) alert from Deutsche Bank identifying cash structuring activity by client Darren K. Indyke on behalf of Jeffrey Epstein. The document details three instances since July 2016 of withdrawals of $7,500 followed by $4,000 withdrawals the next day from accounts associated with Epstein, flagged as potential structuring to avoid reporting thresholds.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

client structuring Deutsche Bank money laundering

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

*Between 4/26/2017 and 4/27/2017 the **client** withdrew 7.5k from for EFTA01352323 Jeffrey Epstein and then returned the next day to withdraw $4k from his

Excerpt 3

*Between 7/20/2016 and 7/21/2017 the **client** withdrew 7.5k from for Jeffrey Epstein and then returned the next day to withdraw $4k from his personal account