💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01345959: Darren Indyke (DS10)
CorrespondenceJuly 21, 2016EFTA013459591 keyword hits
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excerpts
Internal communication about a $4,000 transaction involving Darren Indyke.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
From:
Firdaus Madiar
Sent:
7/21/2016 9:43:29 AM
To:
Ying-A Wang
); Cherie Quigley
CC:
Amlcompliance Inquiries
; Carmen A Ayala
Subject:
FW: Darren Indyke
Excerpt 2
Please see below email, regarding Darren Indyke transaction. Darren has not come in, to cash the $4000.00. I will
advise, once he does.
Excerpt 3
Fax
Email
From: Nicole Perskawiec
Sent: Thursday, July 21, 2016 9:37 AM
To: Firdaus Madiar
Cc: Carmen A Ayala
Subject: Darren Indyke [I]
Classification
📄 Original Document
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Read the full document (215 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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