Illegal Activity
suspicious
Blackmail
none
Date
2016-12-11
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 a transaction at Deutsche Bank Trust Company Americas. The report involves Darren Indyke, Darren K. Indyke PLLC, and Jeffrey Epstein, with a total cash out of $11,500.00.
Metadata
- Subject
- Currency Transaction Report
- Sender
- —
- Recipients
- —
- Document ID
- 152-6374
- Date
- 2016-12-11
Illegal Activity
- Severity
- suspicious
- Description
- The document reports a currency transaction involving Jeffrey Epstein. While the transaction itself isn't inherently illegal, the presence of Epstein's name warrants further scrutiny given his history.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Employment | Darren K. Indyke PLLC | Darren Indyke is associated with Darren K. Indyke PLLC |
| Jeffrey Epstein | Residence | St. Thomas, VI | Jeffrey Epstein's address is in St. Thomas, VI |
| Darren Indyke | Financial Transaction | Deutsche Bank Trust Company Americas | Darren Indyke is involved in a financial transaction at Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | Financial Transaction | Deutsche Bank Trust Company Americas | Jeffrey Epstein is involved in a financial transaction at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Under penalties of perjury. I declare that I have examined this transmittal, including accompanying documents, and to the best of my knowledge and belief it is correct and complete.
WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN.
Financial Information
Amounts:11.6004.0007.60011,500.00
Transactions:
- Cash in amount for Darren Indyke: $11,600
- Cash out amount for Darren K. Indyke PLLC: $4,000
- Cash out amount for Jeffrey Epstein: $7,600
- Total Cash out: $11,500.00
Public Knowledge
- Context
- Currency Transaction Reports are generally not public. However, given the parties involved, this document could be 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
2 Kum CT, Livingston, NJUS676 Lexington Ave Ith FL, New York, NY6100 Red Hook Quarter, B3, St. Thomas, VI
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 reports a currency transaction involving Darren Indyke, Darren K. Indyke PLLC, and Jeffrey Epstein at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01291952.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.321818
- DOJ Source
- View on DOJ