[GRADE A1 — Suspicious Activity Report]
The SAR documenting Indyke's structuring activity reveals account balances:
Structuring patterns documented:
The $3.4M Epstein balance confirms substantial liquid assets available for cash withdrawal. The $414K Indyke PLLC balance — combined with the Epstein balance — gave Indyke access to nearly $3.8M across two accounts for consecutive-day structuring.
EFTA01472677, EFTA01472683 (Mar 30-31, 2015): McDonald's (MCD) and Twitter (TWTR) derivative pricing forwarded to Morris — part of the active derivatives trading through Southern Financial. Confirms continued institutional-grade derivatives activity through Q1 2015.
EFTA01307722 (Aug 2, 2019): FBI returned seized Epstein property to Frank Senerchia of Orion Investigations, retained by Epstein's legal counsel. Property included:
WHAT THIS SHOWS: The physical assets seized by the FBI document Epstein's portable wealth (diamonds, cash), potential credential fraud (Treasury badge), and international mobility infrastructure (5 passports). The return occurred less than a week before Epstein's death on August 10, 2019.
EFTA00028446 (Aug 5, 2019): DOJ delivered discovery materials to Jeffrey Epstein at the Metropolitan Correctional Center (MCC). "Deutsche Bank Records" was listed as a named category of discovery — confirming the DB records were part of the active criminal prosecution against Epstein before his death on August 10, 2019.