Epstein Index›Documents›EFTA01345969
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345969: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA013459691 keyword hits
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Bank record dated July 20, 2016 documenting that Darren Indyke came in to cash a check for Jeffrey Epstein's account number 35269691 in the amount of $7,500. The document appears to be an incomplete bank transaction record.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
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 to cash

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Source: U.S. Department of Justice

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