Illegal Activity
suspicious
Blackmail
none
Date
12/19/2017
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, detailing a financial transaction involving Darren Indyke and Jeffrey Epstein at Deutsche Bank Trust Company Americas on December 19, 2017. The report lists cash in amounts for both individuals and the total cash out amount.
Metadata
- Subject
- Currency Transaction Report
- Sender
- —
- Recipients
- —
- Document ID
- 152-5423
- Date
- 12/19/2017
Illegal Activity
- Severity
- suspicious
- Description
- The document is a Currency Transaction Report involving Jeffrey Epstein. While the report itself doesn't explicitly indicate illegal activity, the presence of Epstein's name warrants further scrutiny.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Financial Transaction | Jeffrey Epstein | Both individuals are listed on the Currency Transaction Report. |
| Jeffrey Epstein | Employment | Southern Financial | Jeffrey Epstein is the President of Southern Financial. |
| Deutsche Bank Trust Company Americas | Financial Institution | Darren Indyke | Deutsche Bank is the financial institution where the transaction took place. |
| Deutsche Bank Trust Company Americas | Financial Institution | Jeffrey Epstein | Deutsche Bank is the financial institution where the transaction took place. |
Financial Information
Amounts:16.9917,0007,500,009,491.0015,99100
Transactions:
- Cash in amount for Darren Indyke: $16.991
- Cash out amount for Darren Indyke: $0
- Cash in amount for Jeffrey Epstein: $16.991
- Cash out amount for Jeffrey Epstein: $0
- Total Cash Out: 15,99100
Public Knowledge
- Context
- Currency Transaction Reports are generally not public unless they become part of a legal investigation. 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 AmericasSouthern FinancialFederal Reserve Board (FRB)
Locations 7
Livingston, NJUSSt. ThomasVI6100 Red Hook Quarter, B3New York, NY346 Park Ave
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To report a currency transaction involving Darren Indyke and Jeffrey Epstein.
- Significance
- This document is a Currency Transaction Report (CTR) filed with FinCEN, detailing a financial transaction involving Darren Indyke and Jeffrey Epstein. It provides information about the amounts, types of transactions, and the financial institution involved.
File Info
- File Name
- EFTA01291968.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.584527
- DOJ Source
- View on DOJ