EFTA Document EFTA01346026

; Maura Liconte Subject: Darren Indyke Account ICJ Importance: High Classification: Confidential Good afternoon, DB AML has identified a history of cash structuring activity in accounts for Darren K. Indyke PLLC and 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 smal