From: Stewart Oldfield [
Sent: 7/19/2017 3:16:16 PM
To: Ying-A Wang
Subject: RE: Darren Indyke Account IC]
Happy to chat whenever you like. I'm here now.
Thanks
From: Ying-A Wang
Sent: Wednesday, July 19, 2017 3:12 PM
To: Stewart Oldfield < >; Wayne Salit
>; Maura Liconte <
Subject: Darren Indyke Account (CI
Importance: High
Classification: Confidential
Good afternoon,
DB AM L has identified a history of cash structuring activity in accounts for Darren K. Indyke PLLC and
for Jeffrey Epstein. There has been three instances since July 2016 in which client Darren K. Indyke has
performed multiple cash withdrawals out of the two above referenced accounts on consecutive days for the purpose of
breaking up large cash transactions into multiple smaller transactions.
The activity is summarized as follows:
*Between 6/21/2017 and 6/23/2017 the client withdrew 7. 5k from his personal account withdrew 6.6k
EUROS (worth $7,497.60 USD) and 7.5k cash from account for Jeffrey Epstein. Total cash transactions for the
period totaled $22,497.60.
*Between 4/26/2017 and 4/27/2017 the client withdrew 7.5k from for Jeffrey Epstein and then returned the
next day to withdraw $4k from his personal account after inquiring whether cashing both checks on the same
date would trigger reporting requirements.
•Between 7/20/2016 and 7/21/2017 the client withdrew 7.5k from for Jeffrey Epstein and then returned the
next day to withdraw $4k from his personal account after inquiring whether cashing both checks on the same
date would trigger reporting requirements.
Enclosed please find a summary of the client's cash activity. Please advise a time to discuss Mr. Indyke's cash activity.
Kind regards,
Ying-A Wang
Ying Wang
DB Services New Jersey, Inc.
Regulation. Compliance and Anti-Financial Crime
60 2836 New York, NY, USA
Tel.
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032305
CONFIDENTIAL SDNY_GM_00178489
EFTA01345664