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LL ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10005-2858 10005-2858 - Enhanced Country US US - Enhanced Internal Control File Number SP 4267 Loss To Financial Institution $0 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Co. Americas
inancial C United &t Depaionalc of the Treasury Crimes Enforcement Network BSAR Transcript BSA: 31000092290333 and DCN: Narrative According to the WM Bank Teller from 345 Park Avenue, on 07/20/2016, Indyke brought two (2) checks to the teller window: 1) Check number 1054 drawn on Epstein's WM checking account
2 mentions1 same-page
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60 WALL ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10005 10005-2836 - Enhanced Country US US - Enhanced Internal Control File Number 00000585649 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Company Americas EIN 134941247 Address Ad
previously filed CTRs on the cash withdrawal activities of Indyke exceeding $10,000 on 05/28/2014 and 02/16/2016. Suspicious Activity: According to the WM Bank Teller from 345 Park Avenue, on 07/20/2016, Indyke brought two (2) checks to the teller window: 1) Check number 1054 drawn on Epstein's WM checking account
2 mentions1 same-page
Page ?Same page
60 WALL ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10005 10005-2836 - Enhanced Country US US - Enhanced Internal Control File Number 00000585649 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Company Americas EIN 134941247 Address Ad
previously filed CTRs on the cash withdrawal activities of Indyke exceeding $10,000 on 05/28/2014 and 02/16/2016. Suspicious Activity: According to the WM Bank Teller from 345 Park Avenue, on 07/20/2016, Indyke brought two (2) checks to the teller window: 1) Check number 1054 drawn on Epstein's WM checking account
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Mutual Connections (21)
Entities connected to both Internal Control File and the WM Bank Teller
Jeffrey Epstein
PERSON12 w/ Internal·4 w/ the
FinCEN I Financial Crimes Enforcement Network
ORGANIZATION12 w/ Internal·3 w/ the
FI
Filer
PERSON11 w/ Internal·3 w/ the
DI
Darren Indyke
PERSON7 w/ Internal·4 w/ the
the State of New York
LOCATION7 w/ Internal·3 w/ the
Personal/Business
ORGANIZATION6 w/ Internal·3 w/ the
Lawfirm
ORGANIZATION6 w/ Internal·3 w/ the
Primary Regulator Federal Reserve
ORGANIZATION5 w/ Internal·3 w/ the
United States Virgin
LOCATION4 w/ Internal·4 w/ the
U.S. Virgin Islands
LOCATION6 w/ Internal·2 w/ the
WM Bank
ORGANIZATION3 w/ Internal·4 w/ the
WA
WM AML
PERSON3 w/ Internal·4 w/ the
Ticaouty
LOCATION4 w/ Internal·2 w/ the
Filer Information
ORGANIZATION4 w/ Internal·2 w/ the
PM
Peggy McGarvey
PERSON3 w/ Internal·2 w/ the
Internal File Reference Number
ORGANIZATION3 w/ Internal·2 w/ the
PS
Peggy Siegal
PERSON3 w/ Internal·2 w/ the
UP
Ualtoi Stan pepsmalt
PERSON2 w/ Internal·2 w/ the
U.S C.
LOCATION2 w/ Internal·2 w/ the
Deutsche Bank Trust Company Americas (-DBICA*
ORGANIZATION2 w/ Internal·2 w/ the