Epstein Index›Documents›EFTA01345971
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345971: Darren Indyke and Asset (DS10)

DS10Date unavailableEFTA013459711 keyword hits
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excerpts

Internal document noting a $4,000 check transaction involving Darren Indyke.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts8

PersonKeyword
Excerpt 1
. + Fax + Email Classification: For internal use only Hello, Darren Indyke has cashed a check for his account 3707 for the amount $4,000.
Excerpt 2
Indyke [I] Classification: For internal use only Hi Ying & Cherie, FYI.
Excerpt 3
Please see below email, regarding Darren Indyke transaction. Darren has not come in, to cash the $4000.00. I will advise, once he does.

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