[GRADE B1 — Internal DB email]
EFTA01387959: Bradley Gillin to Nicole Perskawiec, cc: Oldfield. Subject: "DB_DKI to close account_030819.pdf." Firdaus Madiar also involved. "DKI" = Darren K. Indyke.
WHAT THIS SHOWS AND DOES NOT SHOW: Indyke closed his personal Deutsche Bank account in March 2019 — 4 months before Epstein's July 6, 2019 arrest. Combined with Bella Klein's mass closure of 6 Epstein entity accounts in May 2019 (EFTA01383970), this suggests awareness that something was coming. Alternatively, the account may have been closed for routine reasons. The timing is notable but does not establish foreknowledge of the arrest.
[GRADE A2 — Banking records]
EFTA01268839: Letter from Darren K. Indyke, Co-Executor, Estate of Jeffrey E. Epstein (c/o Kellerhals Ferguson Kroblin PLLC) to Michelle Singh-Roberts (First Bank VI). Requests closure of entity accounts: Thomas West Air Limited Inc, FSF LLC, Link Squash, Freedom Air Petroleum, Transportation (partial name).
WHAT THIS SHOWS: Post-death estate marshalling by Indyke as co-executor. Multiple entity names never before seen (Thomas West Air, FSF LLC, Link Squash, Freedom Air Petroleum) — extending the known scope of Epstein's USVI banking. Indyke using Kellerhals Ferguson Kroblin PLLC as estate counsel.
SVE-02 — v1.21 — February 12, 2026
v1.21 — Pass 4: editorial fixes, structuring language softened, open question reframed
v1.2: Butterfly Trust documents, KYC authorized signer additions, AML investigation, GBSA questionnaire
v1.3: FBI targeting Indyke for structuring to avoid SARs (EFTA00037187)
v1.4: Batch 10-12 — Indyke/Kahn resignation as Butterfly Trust trustees (Feb 2015), replaced by Kellerhals/Beller
v1.5: Batch 13-15 — Physical euro withdrawal (15,000 EUR cash pickup, EFTA01345572/629), Morris banked Indyke IRA at JPM confirmed (EFTA01504082)
v1.6: Batch 16-19 — Signatory on Zorro Development Corp accounts funding New Mexico ranch (EFTA01282070)
v1.7: Batch 20-23 — Check cashing authority $7,500 with Power of Attorney (EFTA01345583)
v1.8: Batch 24-27 — On Jan 2016 Kellerhals wire chain (EFTA01346199) — $20M outflow notification
v1.9: Batch 28-32 — Indyke as intermediary for Leon Black ISDA ("Not sure what you are asking for. Please clarify." EFTA01468614) — suggests gatekeeping of Black's financial details
v1.10: Batch 45-50 — KYC Annual Call Note case assigned Oct 2013 (EFTA01354396) — Indyke was KYC'd as separate customer/entity relationship at DB
v1.11: Batch 51-55 — 🔥🔥🔥 Cash structuring investigation: Indyke withdrawing from BOTH his own PLLC account (42953707) AND Epstein's account (35269691) as POA on consecutive days (EFTA01346010, EFTA01346029). Meeting Jul 25, 2017: Quigley, Salit, Wang, Oldfield confronted Indyke directly about structuring. Darren K. Indyke PLLC confirmed as personal account at DB.
v1.12: Batch 56-60 — 🔥🔥🔥 FULL structuring meeting notes: Indyke ASKED TELLER if combining would trigger reporting, was told yes, then split transactions across days (EFTA01346029). Claimed cash needed "for his business as well as for Mr. Epstein's household expenses." DB filed SAIF but DID NOT EXIT the relationship. Pre-meeting Jul 24: Salit/Oldfield told to "advise client to cease structuring" (EFTA01346025).
v1.13: Batch 76-85 — 🔥🔥 "Familiar face" large withdrawal Sep 2017 — 2 months AFTER structuring confrontation, Gillin: "He is a familiar face" (EFTA01345692/700). Signature cards documenting Indyke POA across Gratitude America, LSJE LLC (EFTA01345321, 01298078). AFEX $7,500 check just under CTR threshold Jul 2014 (EFTA01292220).
v1.14: Batch 86-95 — 🔥🔥🔥 FULL TEXT of structuring SAR (EFTA01345993): Indyke explicitly asked tellers about CTR thresholds, split transactions to avoid reporting, stated he wanted to "avoid paperwork and going over his limit." Apr 26-27, 2017 and Jul 20-21, 2016 patterns documented. Epstein account balance $3.4M, Indyke PLLC $414K. Jeanne Brennan authorized on Epstein options account alongside Beller (EFTA01283088).
v1.15: Batch 96-105 — Southern Financial signature card: Epstein + Indyke + Brennan as signatories (EFTA01298084). Brennan role clarified: NOT a DB employee — she is Epstein's in-house accountant/CFO (jabwcpa@gmail.com, Jeanne Anne Brennan Wiebracht, CPA).
v1.16: Batch 141-150 — 🔥🔥🔥 Quigley discovered cash alerts weren't triggering for Epstein/Indyke (EFTA01346001, Jun 2017): "We might want to revisit this rule if he is not hitting." Initiated SAIF filing. 🔥🔥 Wang SAIF draft for Indyke (EFTA01345990, May 3, 2017) — second filing, escalated to Salit/Quigley/Liconte. 🔥🔥 Wang to Oldfield: "history of cash structuring activity" (EFTA01345664, Jul 19, 2017) — AML formally notified RM-2. Oldfield: "Happy to chat whenever you like." No termination. 🔥 Branch staff (Madiar) actively monitoring Indyke cash patterns in real-time (EFTA01345959, Jul 2016).
v1.17: Batch 151-160 — 🔥🔥 Indyke closed his OWN Deutsche Bank account March 2019, 4 months before Epstein's arrest (EFTA01387959). Gillin to Perskawiec, cc Oldfield. Combined with mass entity closures May 2019 = pre-arrest cleanup pattern. Indyke as co-executor of Epstein estate: closed entities at First Bank USVI (Thomas West Air, FSF LLC, Link Squash, Freedom Air Petroleum) via Kellerhals Ferguson Kroblin PLLC (EFTA01268839).
v1.18: FINAL AUDIT — Batches 161-170. 🔥🔥 Indyke conducting in-branch cash transactions at DB — Perskawiec to AML: "Darren Indyke has came in to the branch" for Epstein transactions, Jun 2017 (EFTA01346000). 🔥🔥 Cash alert thresholds NOT triggering — Quigley: "I don't see any Cash Alerts for this" (EFTA01346006). 🔥🔥 Epstein forming entity with Kellerhals and Indyke as directors: "me you and darren as directors to start" (EFTA01842301, Feb 2012). Madiar forwarded Indyke transaction alerts to Wang/Quigley (EFTA01345988). Complete entity closure inventory May 2019: 9+ entities + 50 brokerage accounts (EFTA01383994). AUDIT COMPLETE.