EFTA Document EFTA01346023

DB AML has identified a history of cash structuring activity in accounts 42953707 for Darren K. Indyke PLLC and 35269691 for Jeffrey Epstein. 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. The activity is summarized as follows: *Between 6/21/2017 and 6/23/2017 the clien