Illegal Activity
suspicious
Blackmail
none
Date
02/11/2018
Document Type
Currency Transaction Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Currency Transaction Report filed with FinCEN, detailing cash transactions involving Darren Indyke, Darren K. Indyke PLLC, and Jeffrey Epstein at Deutsche Bank Trust Company Americas on February 11, 2018. The report includes cash in and cash out amounts for each individual/entity, with Jeffrey Epstein having a cash out transaction of $7,600.
Metadata
- Subject
- Currency Transaction Report
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 02/11/2018
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a cash out transaction of $7,600 involving Jeffrey Epstein. While not inherently illegal, large cash transactions can be associated with money laundering or other illicit activities, warranting further scrutiny.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Employment | Darren K. Indyke PLLC | Darren Indyke is associated with Darren K. Indyke PLLC. |
| Jeffrey Epstein | Financial | Deutsche Bank Trust Company Americas | Jeffrey Epstein had a transaction at Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:11.6004.0007.60011,600,0011,500,00
Transactions:
- Cash out amount for Darren Indyke: $11,600
- Cash in amount for Darren K. Indyke PLLC: $4,000
- Cash out amount for Jeffrey Epstein: $7,600
Public Knowledge
- Context
- Currency Transaction Reports are generally not public knowledge, but the involvement of Jeffrey Epstein could make this document of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
FinCENDarren K. Indyke PLLCDeutsche Bank Trust Company AmericasFederal Reserve Board (FRB)
Locations 4
Kean CT, Livingston, NJ 07039, US576 Lexington Ave Ith FL, New York, NY 10022, US6100 Red Hook Quarter, B3, St. Thomas, VI 00802, USNew Yock, NY 110154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To report a currency transaction exceeding $10,000 to FinCEN.
- Significance
- This document is a Currency Transaction Report (CTR) filed with FinCEN, detailing cash transactions involving Darren Indyke, Darren K. Indyke PLLC, and Jeffrey Epstein at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01291946.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.462847
- DOJ Source
- View on DOJ