Document Deep Dives
The 29-Page SAR
TLDR A single Suspicious Activity Report (SAR — a filing banks are required to submit to the government when they identify potentially illegal financial...
#TD Bank
8 investigations
Temporal
The Deutsche Bank Exit: February to May 2019
TLDR Between February and May 2019, at least five Deutsche Bank accounts linked to Jeffrey Epstein were systematically closed, with wire memos explicitly...
Comparisons
Deutsche Bank vs. TD Bank: Sequential Institutional Failure
TLDR Deutsche Bank served as Epstein's primary financial institution from 2013 to 2018, receiving a $150 million penalty for anti-money laundering failures. TD...
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
Horizon Title — $2.84 Million for 6030 Le Lac Road
TLDR Darren Indyke wired $2,839,259.73 from his personal TD Bank checking account to Horizon Title Services in West Palm Beach for "closing costs for 6030...
Financial Crime Typologies
Defensive SAR Filing: When Banks File Reports to Protect Themselves
TLDR Banks are required to file Suspicious Activity Reports (SARs — reports banks must file with the government when they detect potential financial crime)...
Financial Forensics
224 Wires, $24.1 Million
TLDR The corpus contains 224 parsed wire transfers totaling $24,059,535.45, spanning April 2004 to August 2019 across five banking institutions....
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...