Epstein File EFTA01369631: Client and Structuring (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369631: Client and Structuring (DS10)

Financial RecordDate unavailableEFTA013696311 keyword hits

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Bank compliance report dated July 20, 2016 documenting that Darren Indyke cashed two checks totaling $11,500 at Deutsche Bank's 345 Park branch on behalf of Jeffrey Epstein, for whom Indyke maintains power of attorney. The report notes Indyke habitually cashes monthly $7,500 checks and recommends a Suspicious Activity Item Filing (SAIF) due to structuring activity and apparent Currency Transaction Report (CTR) avoidance through splitting transactions across separate days.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

client structuring Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

On July 20, 2016, **client** Darren Indyke brought two checks to be cashed at Deutsche Bank's 345 Park branch totaling $11,500. Mr.

Excerpt 2

Indyke had one check for $7,500 to be withdrawn out of account on behalf of his **client** Jeffery Epstein, whom Darren maintains power of attorney for.

Excerpt 3

Indyke habitually cashes a monthly $7,500 check for his **client**, Jeffrey Epstein. Occasionally Mr.