EFTA01345993 (Suspicious Activity Report): The full text of the SAR filed on Indyke's structuring activity provides the most detailed account of his cash withdrawal patterns:
April 26-27, 2017 pattern: Indyke explicitly asked tellers about CTR thresholds — whether combining transactions would trigger reporting requirements. After being told yes, he split transactions across two consecutive days to stay below the $10,000 threshold. He stated he wanted to "avoid paperwork and going over his limit."
July 20-21, 2016 pattern: A repeat of the same structuring behavior — consecutive-day cash withdrawals designed to avoid CTR filing requirements. This predates the July 2017 structuring confrontation documented in Batches 51-55 by a full year, establishing that the pattern was well-established before DB confronted Indyke.
Account balances at time of SAR:
WHAT THIS SHOWS AND DOES NOT SHOW: The SAR full text is more damning than the meeting notes (EFTA01346029). Indyke didn't just split transactions — he verbally expressed intent to "avoid paperwork and going over his limit." This is explicit structuring intent in the client's own words, documented by bank tellers. The July 2016 pattern establishes that structuring was occurring for at least a year before DB confronted Indyke in July 2017. The SAR was filed but Indyke was permitted to continue banking at DB. No charges resulted. This does not establish that Indyke was prosecuted for structuring.
EFTA01283088 (Account authorization): Jeanne Brennan (Jeanne Anne Brennan Wiebracht, CPA) was authorized to place options orders on Epstein's account, alongside Harry Beller. This extends Brennan's documented role from administrative coordinator (entity details, valuation distribution) to active trading authority — she could independently place derivatives orders on behalf of Epstein. Combined with Beller's authorization, two Epstein associates had independent options trading authority on his DB accounts.
EFTA01298084 (Signature card): Southern Financial LLC signature card lists three signatories: Jeffrey Epstein, Darren Indyke, and Jeanne Brennan. This confirms Brennan as an authorized signatory on the primary Epstein trading entity, alongside Indyke. Note: Brennan is NOT a Deutsche Bank employee — she is Epstein's in-house accountant/CFO (jabwcpa@gmail.com). Her presence as signatory confirms she was part of Epstein's inner financial circle with direct transaction authority.