Epstein Index›Documents›EFTA00398816
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00398816: Darren Indyke (DS9)

Financial RecordDate unavailableEFTA003988161 keyword hits
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Order record dated December 27, 2012, showing a purchase made using a credit card associated with DKIPLLC, with billing and shipping address to 575 Lexington Ave, 4th Floor, New York, NY 10022, associated with Darren Indyke. The document shows UPS Ground shipping method was selected.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
3526969 Customer ID #: 61618 Date Ordered: 12/27/2012 2:52:45 PM Payment Information Shipping Information Credit Card Type: DKIPLLC Expiration: XX / XXXX **Darren**
Excerpt 2
**Indyke** Last 4 Digits: 575 Lexington Ave, 4th FL New York, NY 10022- **Darren** **Indyke** 575 Lexington Ave, 4th FL Shipping Method: UPS Ground New York, NY 10022

📄 Original Document

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Read the full document (196 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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