Epstein Index›Documents›EFTA01345966
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345966: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA013459661 keyword hits
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This document records a financial transaction dated July 20, 2016, in which Darren Indyke cashed a check from Jeffrey Epstein's account number 35269691 in the amount of $7,500. The document indicates Indyke's role in managing or accessing Epstein's financial accounts.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Hello All, Yesterday 7/20/16 **Darren** **Indyke** had came in to cash a check for the account 35269691 (JEFFREY EPSTEIN) in the amount of $7,500 and also wanted

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Source: U.S. Department of Justice

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