Epstein Secrets

tains a WM checking account as follows: Account Number: Open Date: 03/08/2016, registered as Jeffrey Epstein, 6100 Red Hook Qtr, B3, Saint Thomas. United States Virgin Islands 00802-1348. On a monthly basis, Indyke has routinely cashed a $7,500 check drawn on Epstein's WM account at the WM Bank branch located at 3

DBTCA has previously filed CTRs on the cash withdrawal activities of Indyke exceeding $10,000 on 05/28/2014 and 02/16/2016. 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 accoun

WM checking account as follows: Account Number 35269691, Open Date: 03/08/2016, registered as Jeffrey Epstein, 6100 Red Hook Qtr, B3, Saint Thomas, United States Virgin Islands 00802-1348. On a monthly basis, Indyke has routinely cashed a S7,500 check drawn on Epstein's WM account at the WM Bank branch located at

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

WM checking account as follows: Account Number 35269691, Open Date: 03/08/2016, registered as Jeffrey Epstein, 6100 Red Hook Qtr, B3, Saint Thomas, United States Virgin Islands 00802-1348. On a monthly basis, Indyke has routinely cashed a S7,500 check drawn on Epstein's WM account at the WM Bank branch located at

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

WM checking account as follows: Account Number 35269691, Open Date: 03/08/2016, registered as Jeffrey Epstein, 6100 Red Hook Qtr, B3, Saint Thomas, United States Virgin Islands 00802-1348. On a monthly basis, Indyke has routinely cashed a S7,500 check drawn on Epstein's WM account at the WM Bank branch located at

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