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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00423251: Darren Indyke (DS9)

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Email exchange dated November 28, 2011, between Bella Klein and Lesley Groff with Darren Indyke copied, regarding a security code and an MC (Merchant Category) number. Indyke references his 'Darren K. Indyke, PLLC MC' with an expiration date mentioned.

👤 Named in This Document
Lesley GroffDarren Indyke
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Bella Klein To: Lesley Groff Cc: **Darren** **Indyke** Subject: Re: New MC #? Date: Mon, 28 Nov 2011 18:38:54 +0000 what is the security code?
Excerpt 2
>> On Nov 28, 2011, at 1:33 PM, **Darren** **Indyke** wrote: >> >>> FYI my Darren K. Indyke, PLLC MC has an expiration of >>> >>> >>> >>> Darren K.

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Source: U.S. Department of Justice

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