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WA
WM AML
Person
4
Total Mentions
4
Documents
22
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA01299330.pdf
1 mentionEFTA01299330
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
EFTA01656432.pdf
1 mentionEFTA01656432
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
EFTA01656437.pdf
1 mentionEFTA01656437
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
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EFTA01656556.pdf
1 mentionEFTA01656556
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
Sponsored
Connected Entities(20 of 22)
WM Bank
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the WM Bank Teller
OrganizationOrganization referenced in documents
4 docs4 co-mentions
United States Virgin
LocationUnited States Virgin Islands
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
4 docs4 co-mentions
Primary Regulator Federal Reserve
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Internal Control File
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
3 docs3 co-mentions
Lawfirm
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the State of New York
LocationState in the northeastern United States
3 docs3 co-mentions
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network
3 docs3 co-mentions
Personal/Business
OrganizationOrganization referenced in documents
3 docs3 co-mentions
UP
Ualtoi Stan pepsmalt
PersonName reference in documents
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
PS
Peggy Siegal
PersonAmerican entertainment publicist
2 docs2 co-mentions
Filer Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S C.
LocationLocation referenced in documents
2 docs2 co-mentions
PM
Peggy McGarvey
PersonPerson referenced in documents
2 docs2 co-mentions
Ticaouty
LocationLocation referenced in documents
2 docs2 co-mentions
Deutsche Bank Trust Company Americas (-DBICA*
OrganizationOrganization referenced in documents
2 docs2 co-mentions