Illegal Activity
suspicious
Blackmail
none
Date
10/0612017
Document Type
Currency Transaction Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Currency Transaction Report filed with FinCEN. It details a transaction involving Darren Indyke and Jeffrey Epstein at Deutsche Bank on 10/06/2017, with a cash out amount of $14,700.
Metadata
- Subject
- Currency Transaction Report
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 10/0612017
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't provide clear evidence of illegal activity, but the involvement of Jeffrey Epstein in a large cash transaction warrants further investigation.
- 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:14,7006,0007,500.007,200.00
Transactions:
- Cash out: $14,700.00
- Foreign Cash in: 6,000
- Negotiable instrument(s) cashed: 7,500.00
- Travel and complimentary expenses and book gaming Incentives: 7,200.00
Public Knowledge
- Context
- Currency Transaction Reports are generally not public, but the involvement of Jeffrey Epstein makes this document potentially newsworthy.
- 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)SouthernFinanelal
Locations 5
Livingston, NJUSSt. Thomas, VINew York, NYBE
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To report a currency transaction to FinCEN.
- Significance
- This document reports a currency transaction involving Darren Indyke and Jeffrey Epstein at Deutsche Bank.
File Info
- File Name
- EFTA01291963.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.336305
- DOJ Source
- View on DOJ