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11 results for “
"WM Bank"
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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
…On a monthly basis, Indyke has routinely cashed a $7,500 check drawn on Epstein's WM account at the
WM Bank
branch located at 345 Park Avenue, New York, NY. Occasionally, Indyke withdraws funds from his own accounts at the same time. DBTCA has previously filed CTRs on the cash withdrawal activities of Indyke exceeding $10,000 on 05/28/2014 and 02/16/2016. According to the
WM Bank
Teller from 345 Park Avenue, on 07/20/2016…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255926.pdf
EFTA01255934
Dataset 9
2017-10-31
2p
518w
From:
YEJEOLYSIZOOS
To:
MOWS qMl KYC
…On a monthly basis, Indyke has routinely cashed a $7,500 check drawn on Epstein's WM account at the
WM Bank
branch located at 345 Park Avenue, New York, NY. Occasionally, Indyke withdraws funds from his own accounts at the same time. DBTCA has previously filed CTRs on the cash withdrawal activities of Indyke exceeding $10,000 on 05/28/2014 and 02/16/2016. According to the
WM Bank
Teller from 345 Park Avenue, on 07/20/2016…
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
…On a monthly basis, Indyke has routinely cashed a $7,500 check drawn on Epstein's WM account at the
WM Bank
branch located at 345 Park Avenue, New York, NY. Occasionally, Indyke withdraws funds from his own accounts at the same time. DBTCA has previously filed CTRs on the cash withdrawal activities of Indyke exceeding $10,000 on 05/28/2014 and 02/16/2016. According to the
WM Bank
Teller from 345 Park Avenue, on 07/20/2016…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255921.pdf
EFTA01367552
Dataset 10
1p
115w
Subject:
Fwd: LSE moll= wire
From:
Bella Klein
To:
Bradley Gillin
Firdaus Medlar Accident Vice Pree,decti Aswan( Watch Manage' Ow:
WM Bank
Tnaz Company Arnoncas Dettscte Wean Pdanupencoc 345 Park Avenue. New Vent NY 10154 From: Bella Klein Sent: Wednesday, March 27,201910:49 AM To: Bradley Gillin Cc Nicole Perskawie 5.; Firdaus Media Subject: Fwd: LSE moll= wire kilo Team. As Brigid is away plcast hclp with reference for the attaciml wire. Thank you, Bella On Mar 25, 2019, at 12:37 PM, Brigid Macias wrote: Its Ok, I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367552.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
…On a monthly basis, Indyke has routinely cashed a $7,500 check drawn on Epstein's WM account at the
WM Bank
branch located at 345 Park Avenue, New York, NY. Occasionally, Indyke withdraws funds from his own accounts at the same time. 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299330.pdf
EFTA01186608
Dataset 9
2016-04-07
2p
1,596w
…QTR B3 3680 GRANDVIEW PARKWAY, SUITE 200 PHYSICAL ADDRESS: CITY, STATE, ZIP CODE, COUNTRY CITY, STATE, ZP CODE, COUNTRY ST. THOMAS USVI 00802 BIRMINGHAM, AL 35243 TO: PAYEE/BENEFICIARY'S BANK FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY BANK CODE 2000001806
WM BANK
NAME NAME/ACCOUNT TITLE MERCHANTS COMMERCIAL BANK KFK GLOBAL INVESTMENTS ADDRESS ADDRESS 4608 TUTU PARK MALL SUITE 100 9053 ESTATE THOMAS, SUITE 101 CITY, STATE, ZIP CODE, COUNTRY CITY, STATE, Zia CODE, COUNTRY ST. THOMAS, USVI 00802 ST…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186608.pdf
EFTA01656517
Dataset 10
2019-07-11
7p
2,559w
…NY. Occasionally, Indyke also withdraws funds from his own accounts at the same time. DBTCA has previously filed CTRs on the cash withdrawal activities of Indyke exceeding $10,000 on 05/28/2014 02/16/2016, and 12/21/2016. Suspicious Activity: According to a
WM bank
teller from 345 Park Avenue the following events transpired: 1) On 06/21/2017, Indyke cashed Check number 1055, dated 06/20/2017, made payable to cash and drawn on Indyke's WM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656517.pdf
EFTA01656447
Dataset 10
2017-06-02
5p
1,781w
…New York, NY. Occasionally, Indyke also withdraws funds from his own accounts at the same time. DBTCA has previously filed CTRs on the cash withdrawal activities oflndyke exceeding $10,000 on 05/28/2014 02/16/2016, and 12/21/2016. Suspicious Activity: According to the
WM bank
teller from 345 Park Avenue, on 04/26/2017, Indyke brought two (2) checks to the teller window 1) Check number 1115, dated 04/25/2017, made payable to cash and drawn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656447.pdf
EFTA01656432
Dataset 10
2016-09-07
5p
1,759w
…registered as Jeffrey Epstein, 6100 Red Hook Qtr, B3, Saint Thomas, United States Virgin Islands 00802-1348. On a monthly basis, Indyke has routinely cashed a S7,500 check drawn on Epstein's WM account at the
WM Bank
branch located at 345 Park Avenue, New York, NY. Occasionally, Indyke withdraws funds from his own accounts at the same time. DBTCA has previously filed CTRs on the cash withdrawal activities of Indyke exceeding $10,000 on 05/28/2014 and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656432.pdf
EFTA01656437
Dataset 10
2019-07-11
7p
2,374w
…a monthly basis, Indyke has routinely cashed a S7,500 check drawn on Epstein's WM account at the
WM Bank
branch located at 345 Park Avenue, New York, NY. Occasionally, Indyke withdraws funds from his own accounts at the same time. DBTCA has 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656437.pdf
EFTA01656556
Dataset 10
2019-07-11
7p
2,409w
…a monthly basis, Indyke has routinely cashed a S7,500 check drawn on Epstein's WM account at the
WM Bank
branch located at 345 Park Avenue, New York, NY. Occasionally, Indyke withdraws funds from his own accounts at the same time. DBTCA has 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656556.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
11 total
Set 9
4
Set 10
7