[Doc: [EFTA01383915](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383915.pdf) | Ref: Nov 2018]; [Doc: [EFTA0129933](https://www.justice.gov/epstein/files/DataSet%209/EFTA0129933.pdf)9][Doc: [EFTA0129933](https://www.justice.gov/epstein/files/DataSet%209/EFTA0129933.pdf)9]"I don't see any Cash Alerts for this. Am I missing them."
"For CustCash, is his dollar value too low to hit? We might want to revisit this rule if he is not hitting."
"3 consecutive days of cash withdrawals totaling over $22K and no CTR."
Then approved debit card increase for same client 5 months later.
[Doc: [EFTA01346001](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346001.pdf) / [EFTA01346003](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346003.pdf) / [EFTA01346005](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346005.pdf) | Ref: Jun 23, 2017];[Doc: [EFTA0134605](https://www.justice.gov/epstein/files/DataSet%209/EFTA0134605.pdf)9]
"Please see enclosed SAIF draft for client Darren Indyke. Client is an attorney who has POA for his client Jeffrey Epstein." Attachments included cashed checks records and a previous SAIF filing — second suspicious activity filing on Indyke.
Debit card: "Mr. Epstein's debit card has already been upgraded to $12,000 without our approval. Why are we being notified only now?"
[Doc: [EFTA01345990](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345990.pdf) | Ref: May 3, 2017];[Doc: [EFTA01346044](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346044.pdf) | Ref: Mar 2018]
"Darren Indyke transaction. Darren has not come in, to cash the $4000.00. I will advise, once he does." Branch staff actively tracking patterns.
[Doc: [EFTA01345959](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345959.pdf) | Ref: Jul 21, 2016]
2 months after structuring confrontation: "Darren Indyke had full POA on this account — see attached. He is a familiar face." Also processed Indyke personal account closure Mar 2019.
[Doc: [EFTA01345692](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345692.pdf) | Ref: Sep 18, 2017];[Doc: [EFTA01387959](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387959.pdf) | Ref: Mar 2019]
[Doc: NYDFS Consent Order] [Doc: [EFTA0257644](https://www.justice.gov/epstein/files/DataSet%209/EFTA0257644.pdf)2] [Doc: [EFTA0138560](https://www.justice.gov/epstein/files/DataSet%209/EFTA0138560.pdf)6][Doc: [EFTA01386025](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386025.pdf) | Ref: May 2015]; [Doc: [EFTA01472342](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472342.pdf) | Ref: Feb 2015] [GRADE A1][Doc: Reuters/DOJ | Ref: Jul 2019][Doc: [HOUSE_OVERSIGHT_022260](https://goyfiles.com/documents?q=HOUSE_OVERSIGHT_022260) | Ref: Mar 14, 2014]; [Doc: [EFTA0238276](https://www.justice.gov/epstein/files/DataSet%209/EFTA0238276.pdf)3]; [Doc: NYDFS Consent Order]