Illegal Activity
suspicious
Blackmail
none
Date
01/17/201S
Document Type
Currency Transaction Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Currency Transaction Report filed with FinCEN. It details a financial transaction involving Darren Indyke and Jeffrey Epstein at Deutsche Bank Trust Company Americas on January 17, 201S, involving a cash out of $108,778 to Jeffrey Epstein.
Metadata
- Subject
- Currency Transaction Report
- Sender
- —
- Recipients
- —
- Document ID
- 152-6426
- Date
- 01/17/201S
Illegal Activity
- Severity
- suspicious
- Description
- The document is a Currency Transaction Report (CTR) involving Jeffrey Epstein. While the CTR itself doesn't inherently indicate illegal activity, the presence of Epstein's name warrants further scrutiny due to his history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Occupation | Attorney; owner of law arm | Darren Indyke is an attorney and owner of a law arm. |
| Jeffrey Epstein | Employment | SouthemFInancial | Jeffrey Epstein is the President of SouthemFInancial. |
Financial Information
Amounts:108.778100.000,008,778.00
Transactions:
- Cash in amount for Darren Indyke: $108.778
- Cash out amount for Jeffrey Epstein: $108.778
- Negotiable instrument(s) cashed: 100.000,00
- Currency exchange(%) 8,778.00
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)SouthemFInancial
Locations 7
USSt. ThomasVINew YorkNY6100 Red Hook Quarter, B3346 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. The report includes information about the individuals involved, the amount and type of transaction, and the financial institution where the transaction took place.
File Info
- File Name
- EFTA01291973.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.392135
- DOJ Source
- View on DOJ