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Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number 300503849 Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Subject permanent/mailing address Street Address City State Page 1 The
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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e Code NJ Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Subject permanent/mailing address Street Address City State ZIP Code Co
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
tate Code Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Subject permanent/mailing address Street Address City State ZIP Code Co
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 Lawfirm and the WM Bank Teller
DI
Darren Indyke
PERSON13 w/ Lawfirm·4 w/ the
Jeffrey Epstein
PERSON6 w/ Lawfirm·4 w/ the
Personal/Business
ORGANIZATION6 w/ Lawfirm·3 w/ the
the State of New York
LOCATION6 w/ Lawfirm·3 w/ the
FinCEN I Financial Crimes Enforcement Network
ORGANIZATION6 w/ Lawfirm·3 w/ the
Internal Control File
ORGANIZATION6 w/ Lawfirm·3 w/ the
FI
Filer
PERSON6 w/ Lawfirm·3 w/ the
United States Virgin
LOCATION4 w/ Lawfirm·4 w/ the
Primary Regulator Federal Reserve
ORGANIZATION5 w/ Lawfirm·3 w/ the
WA
WM AML
PERSON3 w/ Lawfirm·4 w/ the
WM Bank
ORGANIZATION3 w/ Lawfirm·4 w/ the
Internal File Reference Number
ORGANIZATION3 w/ Lawfirm·2 w/ the
U.S. Virgin Islands
LOCATION3 w/ Lawfirm·2 w/ the
PS
Peggy Siegal
PERSON3 w/ Lawfirm·2 w/ the
PM
Peggy McGarvey
PERSON3 w/ Lawfirm·2 w/ the
UP
Ualtoi Stan pepsmalt
PERSON2 w/ Lawfirm·2 w/ the
Filer Information
ORGANIZATION2 w/ Lawfirm·2 w/ the
U.S C.
LOCATION2 w/ Lawfirm·2 w/ the
Ticaouty
LOCATION2 w/ Lawfirm·2 w/ the
Deutsche Bank Trust Company Americas (-DBICA*
ORGANIZATION2 w/ Lawfirm·2 w/ the