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d behavior, it appears that he purposely structured cash transactions in order to avoid the CTR requirement. Based on the activity described above, WM AML conducted a one-year historical review of the activity in Indyke's multi- account WM relationship, and did not identify any other instances of possib
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
2 mentions1 same-page
Page ?Same page
d behavior, it appears that he purposely structured cash transactions in order to avoid the CTR requirement. Based on the activity described above, WM AML conducted a one-year historical review of the activity in Indyke's multi-account WM relationship, and did not identify any other instances of possib
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
Page ?Same page
d behavior, it appears that he purposely structured cash transactions in order to avoid the CTR requirement. Based on the activity described above, WM AML conducted a one-year historical review of the activity in Indyke's multi-account WM relationship, and did not identify any other instances of possib
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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2 mentions1 same-page
Page ?Same page
d behavior, it appears that he purposely structured cash transactions in order to avoid the CTR requirement. Based on the activity described above, WM AML conducted a one-year historical review of the activity in Indyke's multi-account WM relationship, and did not identify any other instances of possib
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 WM AML and the WM Bank Teller
WM Bank
ORGANIZATION4 w/ WM·4 w/ the
Jeffrey Epstein
PERSON4 w/ WM·4 w/ the
DI
Darren Indyke
PERSON4 w/ WM·4 w/ the
United States Virgin
LOCATION4 w/ WM·4 w/ the
Internal Control File
ORGANIZATION3 w/ WM·3 w/ the
Lawfirm
ORGANIZATION3 w/ WM·3 w/ the
FI
Filer
PERSON3 w/ WM·3 w/ the
the State of New York
LOCATION3 w/ WM·3 w/ the
FinCEN I Financial Crimes Enforcement Network
ORGANIZATION3 w/ WM·3 w/ the
Personal/Business
ORGANIZATION3 w/ WM·3 w/ the
Primary Regulator Federal Reserve
ORGANIZATION3 w/ WM·3 w/ the
U.S C.
LOCATION2 w/ WM·2 w/ the
U.S. Virgin Islands
LOCATION2 w/ WM·2 w/ the
PM
Peggy McGarvey
PERSON2 w/ WM·2 w/ the
Ticaouty
LOCATION2 w/ WM·2 w/ the
Staid Dept
ORGANIZATION2 w/ WM·2 w/ the
UP
Ualtoi Stan pepsmalt
PERSON2 w/ WM·2 w/ the
Deutsche Bank Trust Company Americas (-DBICA*
ORGANIZATION2 w/ WM·2 w/ the
Internal File Reference Number
ORGANIZATION2 w/ WM·2 w/ the
Filer Information
ORGANIZATION2 w/ WM·2 w/ the