💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01345968: Darren Indyke and Asset (DS10)
CorrespondenceJuly 21, 2016EFTA013459681 keyword hits
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excerpts
Correspondence about a pending $4,000 transaction for Darren Indyke.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Indyke [I]
Classification: For internal use only
Hi Ying & Cherie,
FYI.
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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