Illegal Activity
suspicious
Blackmail
possible
Date
2017-07-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Ying-A Wang to Cherie Quigley and others at DB AML reports suspicious cash structuring activity in accounts associated with Darren K. Indyke and Jeffrey Epstein, involving multiple cash withdrawals on consecutive days to avoid reporting requirements. The email requests a meeting to discuss the matter further.
Metadata
- Subject
- RE: Darren Indyke Account IC]
- Sender
- Cherie Quigley
- Recipients
- Ying-A Wang I
- Document ID
- DB-SDNY-0032778
- Date
- 2017-07-19
Illegal Activity
- Severity
- suspicious
- Description
- The email describes potential money laundering or tax evasion activities involving Darren K. Indyke and Jeffrey Epstein. The cash structuring activity is a suspicious pattern.
- Categories
- Money launderingTax evasion
- Content Type
- first_hand
Evidence:
- Cash structuring activity to avoid reporting requirements.
Blackmail Indicators
- Likelihood
- possible
- Description
- The cash structuring activity and the relationship between Indyke and Epstein could potentially be used for leverage or coercion, although there is no direct evidence of it in this document.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. Indyke | Client | Jeffrey Epstein | Darren K. Indyke is a client of Jeffrey Epstein and/or has accounts associated with him. |
| Ying-A Wang | Work | Cherie Quigley | Ying-A Wang sent an email to Cherie Quigley. |
Notable Quotes 2
There has been three instances since July 2016 in which client Darren K. Indyke has performed multiple cash withdrawals out of the two above referenced accounts on consecutive days for the purpose of breaking up large cash transactions into multiple smaller transactions.
after inquiring whether cashing both checks on the same date would trigger reporting requirements.
Red Flags 3
- Cash structuring activity to avoid reporting requirements.
- Multiple cash withdrawals on consecutive days.
- Inquiries about triggering reporting requirements.
Financial Information
Amounts:7.5k6.6k EUROS$7,497.60 USD7.5k$22,497.607.5k$4k7.5k$4k
Transactions:
- Cash withdrawals by Darren K. Indyke from accounts for Darren K. Indyke PLLC and/or Jeffrey Epstein.
- Cash withdrawals between 6/21/2017 and 6/23/2017: 7.5k from personal account, 6.6k EUROS (worth $7,497.60 USD) and 7.5k cash from account for Jeffrey Epstein.
- Cash withdrawals between 4/26/2017 and 4/27/2017: 7.5k from Milfor Jeffrey Epstein and then returned the next day to withdraw $4k from his personal account 42953707 after inquiring whether cashing both checks on the same date would trigger reporting requirements.
- Cash withdrawals between 7/20/2016 and 7/21/2017: 7.5k from for Jeffrey Epstein and then returned the next day to withdraw $4k from his personal account after inquiring whether cashing both checks on the same date would trigger reporting requirements.
Public Knowledge
- Context
- Jeffrey Epstein's financial activities have been subject to public scrutiny and media coverage.
- Media Worthy
- Yes
Legal Compliance
- Potential cash structuring activity to avoid reporting requirements.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
People 7
Organizations 3
DB AMLDarren K. Indyke PLLCDB Services New Jersey: Inc.
Locations 2
New Jersey60 Wall Street: 10005-2836 New York. NY. USA
Text Analysis
- Tone
- Informative, concerned
- Purpose
- To inform recipients about cash structuring activity in accounts for Darren K. Indyke and/or Jeffrey Epstein and to schedule a discussion about it.
- Significance
- The document highlights potential money laundering or tax evasion activities involving Darren K. Indyke and Jeffrey Epstein.
File Info
- File Name
- EFTA01346010.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.713459
- DOJ Source
- View on DOJ