I posted the article yesterday and I’ll tag it but here’s a video update of the same findings.
‘A new analysis reveals yet another omission by Indyke: when asked about his compensation, he recounted $16 million in salary and $7 million in loans. But what he failed to disclose was the $3 million mansion Epstein purchased for him in 2015. According to a Suspicious Activity Report accidentally published by the DOJ, Epstein’s company, Financial Trust Real Estate Inc., wired funds through TD Bank to cover the closing costs of Indyke’s home, which he owned for nearly a decade. The report was briefly made public before it was removed, fully redacted, then republished.
“Indyke’s account was credited by a suspicious $3,000,000 wire transfer from the FirstBank Puerto Rico account of F T Real Estate Inc,” the SAR states. “The memo references closing costs for 6030 Le Lac Road (the current residential address on file at TD Bank for Darren K. Indyke).”
According to the report, the transaction immediately set off internal red flags at TD Bank — but they refrained from reporting it to the authorities until after Epstein’s death in 2019. The bank’s failure to adhere to basic anti-money laundering regulations, paired with Indyke’s apparent deceptions while under oath, pose a unique challenge to a Congress’
https://couriernewsroom.com/news/bondi-indyke-epstein-mansion/
Darren Indyke’s $3M gift from Epstein he failed to disclose.
byu/FlackoFonsy inEpstein
