Epstein Index›Documents›EFTA00350963
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00350963: Darren Indyke (DS9)

Financial RecordDate unavailableEFTA003509631 keyword hits
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Online purchase order dated March 25, 2015, at 10:01:02 AM for K-Cup products using a credit card associated with DKIPLLC and Darren Indyke. The order was placed for UPS Ground shipping to an email address, representing a retail transaction record.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
3684255 Customer ID #: 61618 Date Ordered: 3/25/2015 10:01:02 AM Payment Information Shipping Information Credit Card Type: DKIPLLC Expiration: XX / XXXX **Darren**
Excerpt 2
**Indyke** Last 4 Digits: **Darren** **Indyke** Shipping Method: UPS Ground Additional Information Email: Promo Code: Unit Product UMQty/UM Qty Total Price K-Cup

📄 Original Document

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Source: U.S. Department of Justice

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