Epstein File EFTA01352789: Darren Indyke, Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352789: Darren Indyke, Mike Quigley and Quigley (DS10)

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A confidential communication from Maura Liconte discussing a history of cash structuring related to Darren Indyke's account. The document highlights an identified pattern of potentially problematic financial transactions.

👤 Named in This Document

Darren Indyke Mike Quigley

🔑 Evidence Keywords

structuring

📋 Key Excerpts9

PersonKeyword

Excerpt 1

There are specific examples outlined in the pamphlet regarding breaking up large cash transactions (**structuring**) pertinent to his situation and the potential

Excerpt 2

criminal and financial repercussions associated with **structuring** activity.

Excerpt 3

Maura Liconte Subject: Darren Indyke Account [C] Importance: High Classification: Confidential Good afternoon, DB AML has identified a history of cash **structuring**