EFTA01346004.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-06-23

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Nicole Perskawiec emailed the AML compliance team regarding potentially suspicious transactions involving Jeffrey Epstein and Darren Indyke, including multiple cash withdrawals and a foreign exchange. Cherie Quigley suggests filing another SAIF due to the large cash withdrawals and the lack of a CTR filing.

Metadata

Subject: Jeffrey Epstein Transactions [SC]
Sender: Nicole Perskawiec
Recipients: Amlcompliance Inquiries
Document ID: DB-SDNY-0032770
Date: 2017-06-23

Illegal Activity

Severity: suspicious
Description: The email discusses potentially suspicious financial transactions involving Jeffrey Epstein and Darren Indyke, including large cash withdrawals and a foreign exchange. The transactions raise concerns about potential structuring to avoid reporting requirements.
Content Type: first_hand

Evidence:

Potential structuring of cash withdrawals to avoid CTR filing requirements.

Relationships 1

Entity 1	Relationship	Entity 2	Description
Darren Indyke	POA	Jeffrey Epstein	Darren Indyke has Power of Attorney for Jeffrey Epstein

Notable Quotes 2

Did we file a SAIF on him recently? I think we need to file another and raise this issue, 3 consecutive days of cash withdrawals totaling over $22K an no CTR filed.

Darren Indyke has mentioned that due to him going on vacation Jeffrey Epstein needed to get petty cash for next week.

Red Flags 4

Multiple cash withdrawals by Darren Indyke on behalf of Jeffrey Epstein.
Large amount of cash withdrawals totaling over $22,000 in three days.
Potential failure to file a CTR.
Darren Indyke's explanation for the withdrawals ('petty cash') may be a cover story.

Financial Information

Amounts:7,500.00 USD7,500.00 USD7,497.60 USD22,000.00 USD

Transactions:

Cash withdrawals
Foreign exchange (EUR to USD)

Public Knowledge

Context: Jeffrey Epstein's financial activities have been subject to public scrutiny and media attention.
Media Worthy: Yes

Legal Compliance

Potential failure to file a Currency Transaction Report (CTR) for cash withdrawals exceeding $10,000.
Potential need to file a Suspicious Activity Information Filing (SAIF) due to consecutive days of cash withdrawals totaling over $22,000.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigationBusiness dealings

People 8

Jeffrey Epstein Darren Indyke Cherie Quigley Rob Wang Carmen A Ayala Ying-A Wang Nicole Perskawiec Cynthia Rodriguez

Organizations 2

Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management

Locations 1

York, NY

Financial Entities 1

Deutsche Bark

Text Analysis

Tone: Informative
Purpose: To inform the AML compliance team about potentially suspicious transactions involving Jeffrey Epstein and Darren Indyke.
Significance: The email raises concerns about multiple cash withdrawals and a foreign exchange transaction by Darren Indyke (POA for Jeffrey Epstein), potentially triggering a need for a Suspicious Activity Information Filing (SAIF) and a Currency Transaction Report (CTR).

File Info

File Name: EFTA01346004.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:30.696979
DOJ Source: View on DOJ