Epstein File EFTA01346026: Client and Structuring (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346026: Client and Structuring (DS10)

Financial RecordDate unavailableEFTA013460261 keyword hits

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This document is an internal Deutsche Bank AML (Anti-Money Laundering) communication dated between July 2016 and April 2017, identifying suspicious cash structuring activity involving client Darren K. Indyke. The document details three instances where Indyke withdrew $7,500 from Jeffrey Epstein's account and then returned the next day to withdraw $4,000 from his personal account, a pattern 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 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