Person Profiles
Darren Indyke: The $14.66 Million IOLA
TLDR Darren K. Indyke served as Epstein's in-house attorney for more than 15 years, appeared as officer on 10-plus corporate entities, and controlled an...
#IOLA
8 investigations
Corporate Entity Profiles
Black Bag Media and Representation Trust: Two Ghost Entities
TLDR DKI PLLC wired $100,000 to "Black Bag Media" in Arlington, Virginia — an entity with no public records. Indyke's IOLA (Interest on Lawyer...
Temporal
The Final 48 Hours
TLDR On August 8, 2019 — two days before his death — Jeffrey Epstein signed his last will, Indyke's IOLA (Interest on Lawyer Account — a special bank account...
Notable Wire Transfers
The $14.66 Million IOLA Problem
TLDR Darren Indyke's Interest on Lawyer Account (IOLA) at TD Bank received $14.66 million in just three wire transfers from Southern Trust Company via Charles...
Notable Wire Transfers
"je retainer replenishment" — $200K
TLDR A $200,000 wire from Indyke's Interest on Lawyer Account (IOLA — a special trust account attorneys use to hold client funds temporarily) to Miami criminal...
Legal Proceedings
USA v. Epstein: 35 Days, $14.66 Million
TLDR SDNY Case 19-cr-490 charged Jeffrey Epstein with sex trafficking and conspiracy following his July 6, 2019 arrest (USA v. Epstein, No. 19-cr-490, SDNY,...
Financial Forensics
The TD Bank SAR: $47.3 Million
TLDR A single 29-page TD Bank Suspicious Activity Report documents $47.3 million in suspicious transactions across 25 subjects from May 2015 to August 2019. It...
Historical Context
Thirty-Five Days: July 6 to August 10, 2019
TLDR The 35 days between Jeffrey Epstein's arrest on July 6, 2019 and his death on August 10, 2019 constitute the most financially active period per day in the...