Epstein Index›Documents›EFTA01345984
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345984: Darren Indyke (DS10)

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Email dated July 21, 2016 from Nicole Perskawiec to Firdaus Madiar and Carmen A Ayala regarding Darren Indyke cashing a check on July 20, 2016 for account 35269691 (Jeffrey Epstein account) in the amount of $7,500. The document appears to be an internal financial notification related to account activity.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Nicole Perskawiec Sent: Thursday, July 21, 2016 9:37 AM To: Firdaus Madiar Cc: Carmen A Ayala Subject: **Darren** **Indyke** [I] Classification: For internal
Excerpt 2
use only 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

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Source: U.S. Department of Justice

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