Epstein File EFTA01345664: Darren Indyke, Client and Structuring (DS10)

Epstein Index›Documents›EFTA01345664

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345664: Darren Indyke, Client and Structuring (DS10)

Financial RecordDate unavailableEFTA013456641 keyword hits

1

views

0

shares

0

reactions

2

persons

4

keywords

7

excerpts

This document is a Deutsche Bank anti-money laundering (AML) alert regarding Darren K. Indyke, identifying three instances of potential cash structuring since July 2016. The alerts document withdrawals of $7,500 from Jeffrey Epstein accounts followed by $4,000 withdrawals from Indyke's personal account on consecutive days (between 7/20/2016-7/21/2017 and 4/26/2017-4/27/2017), with correspondence from relationship manager Stewart Oldfield and AML analyst Maura Liconte dated July 19, 2017.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

client structuring Deutsche Bank money laundering

📋 Key Excerpts7

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 Jeffrey Epstein and then returned the next day to withdraw $4k from his personal account

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