Illegal Activity
suspicious
Blackmail
none
Date
2017-09-19
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 cash transaction at Deutsche Bank involving Darren Indyke and Jeffrey Epstein on September 19, 2017. The report includes information about the amount of cash involved and the parties involved in the transaction.
Metadata
- Subject
- Currency Transaction Report
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-09-19
Illegal Activity
- Severity
- suspicious
- Description
- The document is a CTR involving Jeffrey Epstein. While the CTR itself doesn't prove illegal activity, large cash transactions can be associated with money laundering or other illicit activities. Further investigation would be needed to determine if the transaction was related to any illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Financial Transaction | Deutsche Bank Trust Company Americas | Darren Indyke involved in a currency transaction at Deutsche Bank. |
| Jeffrey Epstein | Financial Transaction | Deutsche Bank Trust Company Americas | Jeffrey Epstein involved in a currency transaction at Deutsche Bank. |
Financial Information
Amounts:36.00035,000,00
Transactions:
- Cash out amount for Individual or entity listed in Item 4: $36.000
- Total Cash out: 35.000.00
Public Knowledge
- Context
- Currency Transaction Reports are generally not public knowledge. However, given the involvement of Jeffrey Epstein, 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
FinCENDeutsche Bank Trust Company AmericasFederal Reserve Board (FRB)SouthemElnanclal
Locations 5
LivingstonUSSt. ThomasNew YorkVI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- To report a currency transaction involving Darren Indyke and Jeffrey Epstein at Deutsche Bank.
- Significance
- This document is a Currency Transaction Report (CTR) filed with FinCEN, detailing a cash transaction involving Darren Indyke and Jeffrey Epstein. It provides information about the amount of cash involved, the date of the transaction, and the financial institution where the transaction took place.
File Info
- File Name
- EFTA01291958.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.757354
- DOJ Source
- View on DOJ