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Epstein File EFTA01345962: Darren Indyke (DS10)

CorrespondenceJuly 21, 2016EFTA013459621 keyword hits
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This document is a correspondence regarding a financial transaction involving Darren Indyke. On July 20, 2016, Darren Indyke came in to cash a check for $7,500 from an account associated with Jeffrey Epstein. A previous note indicates that Indyke had not initially cashed a $4,000 check.

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📋 Key Excerpts6

PersonKeyword
Excerpt 1
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 2
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
Excerpt 3
: For internal use only Hello All, Yesterday 7/20/16 Darren Indyke had came in to cash a check for the account (JEFFREY EPSTEIN) in the amount of $7,500

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