Epstein File EFTA01345987: Darren Indyke (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345987: Darren Indyke (DS10)

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Internal financial communication dated July 21, 2016, from Firdaus Madiar to multiple recipients documenting that Darren Indyke cashed checks totaling $11,500 on July 20-21, 2016, from account 42953707. The message is marked 'For internal use only' and includes compliance-related distribution.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Firdaus Madiar Sent: Thursday, July 21, 2016 11:21 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: **Darren**

Excerpt 2

**Indyke** [I] Classification: For internal use only Hello, FYI, Darren cashed the following: 7/21/2016 - $4,000 7/20/2016 - , $7,500 Kind regards, Firdaus

Excerpt 3

Fax +1(212)863-9140 Email Classification: For internal use only Hello, **Darren** **Indyke** has cashed a check for his account 42953707 for the amount $4,000.