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Document Mentions (3 shared documents)
5 mentions1 same-page
Page ?Same page
er 8 Alternate Name 9 Occupation or type of business poi Person on whose behalf c Ida4 O Courier transaction was conducted d Service (Ovals) Darren K. Indyke PLLC 9a NAICS Code '10 Address O Unknown 676 Lexington Ave Ith FL '11 City O Unknown New York •12 State O Unknown NY '14 Country O Unknown US
Middle name Suffix 7 Gender 8 Alternate Name Indyke Darren LK. Male 9 Occupation or type of busine
r transaction was conducted d Service (Ovals) Darren K. Indyke PLLC 9a NAICS Code '10 Address O Unkno
r transaction was conducted d Service (Ovals) Darren K. Indyke PLLC 9a NAICS Code '10 Address O Unknow
N AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report OMB No. 1506-0064 Filing Name 152-6374 Version Number 1.1 9 Type of filing Z Initial report E Correctsmend prior report K FinCEN directed Backfiiing Document Control Number / BSA Identifier Save Validate Print Under penalties o
5 mentions1 same-page
Page ?Same page
ame O Unknown or entilys legal name '5 First name K Unknown 6 Middle name Suffix 7 Gender 8 Alternate Name 9 Occupation or type of business Darren K. Indyke PLLC 9a NAICS Code '10 Address O Unknown 576 Lexington Ave Ith FL '11 City O Unknown New York •12 State O Unknown NY '14 Count!), O Unknown U
Middle name Suffix 7 Gender 8 Alternate Name Indyke Darren Male 9 Occupation or type of business
Alternate Name 9 Occupation or type of business Darren K. Indyke PLLC 9a NAICS Code '10 Address O Unkno
Alternate Name 9 Occupation or type of business Darren K. Indyke PLLC 9a NAICS Code '10 Address O Unknow
SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Filing Name Currency Transaction Report OMB No. 1506-0064 Version Number 1.1 '1 Type of filing Z Initial report E Correct'amend prior report K FinCEN directed Backfiling Document Control Number / BSA Identifier I Save Validate Print Under penaltie
3 mentions1 same-page
Page ?Same page
tate O Unknown '14 Country O Unknown •15 TIN Indyke Darren LK. Male Attorney; owner of law lirm 2
Unknown '14 Country O Unknown •15 TIN Indyke Darren LK. Male Attorney; owner of law lirm 2 Kean CT
N AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report OMB No. 1506-0064 Filing Name 152-5423 Version Number 1.1 9 Type of filing Z Initial report E Correctiamend prior report K FinCEN directed Backfiling Document Control Number / BSA Identifier I Save Validate Print Under penaltie
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Mutual Connections (13)
Entities connected to both Darren Indyke and Z Initial
Jeffrey Epstein
PERSON17,179 w/ Darren·4 w/ Z
Deutsche Bank Trust Company Americas
ORGANIZATION421 w/ Darren·2 w/ Z
Livingston
LOCATION81 w/ Darren·3 w/ Z
Instruments
ORGANIZATION15 w/ Darren·2 w/ Z
K State
ORGANIZATION6 w/ Darren·3 w/ Z
K ATM
ORGANIZATION5 w/ Darren·3 w/ Z
Individuars
ORGANIZATION4 w/ Darren·2 w/ Z
Courier Service
ORGANIZATION4 w/ Darren·2 w/ Z
K Mail Deposit or Shipment
ORGANIZATION4 w/ Darren·2 w/ Z
Payment(s
ORGANIZATION4 w/ Darren·2 w/ Z
K Armored
ORGANIZATION3 w/ Darren·2 w/ Z
SSWITIN
ORGANIZATION2 w/ Darren·2 w/ Z
Tribal
ORGANIZATION2 w/ Darren·2 w/ Z