Epstein File EFTA01352792: Mike Quigley, Quigley and Structuring (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352792: Mike Quigley, Quigley and Structuring (DS10)

CorrespondenceDate unavailableEFTA013527922 keyword hits

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This document discusses financial transaction monitoring related to potential cash structuring by Jeffrey Epstein associate Darren Indyke. The document appears to outline concerns about a pattern of financial transactions that might constitute structuring to avoid Cash Transaction Reporting (CTR). Maura Liconte is mentioned in correspondence discussing Anti-Money Laundering (AML) identified activity.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Mike Quigley

🔑 Evidence Keywords

structuring money laundering

📋 Key Excerpts6

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**