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12 results for “
"WM AML"
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EFTA01255926
Dataset 9
2017-10-31
2p
541w
Subject:
CLEARED: PCR Alert- Darren Indyke (I)
From:
Velmir Vejzovic VO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP
To:
PWMUS AMLKYC VO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP
…in the amount of $4,000 drawn on his business account. Based on Indyke's statement and behavior, it appears that he purposely structured cash transactions in order to avoid the CTR requirement. Based on the activity described above, a internal investigation from
WM AML
was conducted, a one-year historical review of the activity in Indyke's multi-account WM relationship, and did not identify any other instances of possible CTR avoidance. Indyke's multi — accounts have remained open…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255926.pdf
EFTA01255934
Dataset 9
2017-10-31
2p
518w
From:
YEJEOLYSIZOOS
To:
MOWS qMl KYC
…in the amount of $4,000 drawn on his business account. Based on Indyke's statement and behavior, it appears that he purposely structured cash transactions in order to avoid the CTR requirement. Based on the activity described above, a internal investigation from
WM AML
was conducted, a one- year historical review of the activity in Indyke's multi-account WM relationship, and did not identify any other instances of possible CTR avoidance. Indyke's multi — accounts have remained open…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255934.pdf
EFTA01255921
Dataset 9
2017-10-31
2p
548w
Subject:
CLEARED: PCR Alert- Darren Indyke [I]
From:
Velmir Vejzovic on behalf of PWMUS AMLKYC
To:
PWMUS AM LKYC
…in the amount of $4,000 drawn on his business account. Based on Indyke's statement and behavior, it appears that he purposely structured cash transactions in order to avoid the CTR requirement. Based on the activity described above, a internal investigation from
WM AML
was conducted, a one-year historical review of the activity in Indyke's multi-account WM relationship, and did not identify any other instances of possible CTR avoidance. Indyke's multi — accounts have remained open…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255921.pdf
EFTA01299330
Dataset 10
2017-10-27
3p
934w
Subject:
PCR - Darren Indyke [CI
From:
Andrea Stewart WO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP
To:
Velmir Vejzovic l/O=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP
…000 drawn on his business account. Based on Indyke's statement and 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 possible CTR avoidance. Further research indicated that Epstein, Indyke's client and source of funds for the $7,500 check…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299330.pdf
EFTA01298462
Dataset 10
1p
680w
…509i• indroot cement and any in between entrees that rdrectly own ¶0% or more er Group Su112thatdlltY Approval (41MTOITTIPM•11.0,1ii rak) Industry Rep Risk Escalation Ihtrps:/MperrsiuMranet.db.conslarstapprAPP fitful) • defense induatrY MO Approval (nee ra5cotioris 079 rin ea hop )** Subject to upturning GSM approval changes this may be removed 0 Non-target market Approval 0 PEPtriegatree media esalatiOn Approvals -knead
WM AML
Compliance 0 Vona:mare. Line of business Approval to commence NYC adoption process RATIONALE MEMO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298462.pdf
EFTA01298739
Dataset 10
1p
510w
…CAI tb.., 0 industry Rep Risk Escalation mops imps risk intranet.db cont/arLapplApp hurl) defense industry 0 MO Approvat (kto, aerap!o.” O•vi • • felf•^9&) Non-target media Approval a PEPfneganwi media escalation Approvals Flead
WM AML
Compliance O Veneru.la Line of business Approval to commence KYC adoption process (X) RAIIONALE MEMO stating basis for approving KYC SDNY_GM_00063923 CONFIDENTIAL — PURSUANT TO FED Ft CRIM. P. 6(e) CONFIBENTIAL DB-SDNY-0026748 EFTA_00 II 74429…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298739.pdf
EFTA01298589
Dataset 10
1p
682w
…app/App html • defense industry 0 MO Approval (New acitptors 0o,s, - et nal, romp, Subject to upcoming 8511 approval changes . this may be removed. lion.target market Approval PEPrriligativ• media escalation Approval, -Read
WM AML
Compliance vennueta: Line of business Approval to commence NYC adoption prize.,,, 0 RATIONALE MEMO stating basis 101 approving NYC Jags LLC_ICYC CIA APR Checklist SDNY_GM_00063450 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONF0I1TENTIAL DB-SDNY-0026275 EFTA_00173958 EFTA01298589
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298589.pdf
EFTA01298052
Dataset 10
1p
487w
…a Group Sulitainebillty ApprOval (ennrOrinentriesael n*) (YES) ICU Otlithele Leak* Delablin (NSA Client UBO, wsbetween errtMet staro0rtett are nal habd in the Panama Notre clatateell) 0 industry Rep Risk EnalatIOn (httpriMparhitintreneedlacentlataMpprApp ritmil defense Industry 0 MO Approval Nom 107Plons Only • anon memo,' a Moniarget market Approval PEP/negative media escalation Approvals - Head
WM AML
Compliance 0 Venezuela' Line of business Approval to commence KYC adoption process (YES) RATIONALE MEMO manna oasts lot approvrnd KYC t90.6925 KYC 0140. st Pniene…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298052.pdf
EFTA01656447
Dataset 10
2017-06-02
5p
1,781w
…his business account. Based on Indyke's statements and actions described above, appears that he structured his cash transactions in order to avoid the CTR requirement. DB
WM AML
Compliance will review the activity described above to determine what further action will be taken with regard to the Indyke account relationship. Page 5 The enclosed reformation was colected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regulations implementing the BSA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656447.pdf
EFTA01656432
Dataset 10
2016-09-07
5p
1,759w
…000 drawn on his business account. Based on Indyke's statement and 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 possible CTR avoidance. Further research indicated that Epstein, Indyke's client and source of funds for the $7,500 check…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656432.pdf
EFTA01656437
Dataset 10
2019-07-11
7p
2,374w
…000 drawn on his business account. Based on Indyke's statement and 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 possible CTR avoidance. Further research indicated that Epstein, Indyke's client and source of funds for the $7,500 check…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656437.pdf
EFTA01656556
Dataset 10
2019-07-11
7p
2,409w
…000 drawn on his business account. Based on Indyke's statement and 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 possible CTR avoidance. Further research indicated that Epstein, Indyke's client and source of funds for the $7,500 check…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656556.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 9
3
Set 10
9