Epstein File EFTA01345990: Darren Indyke and Client (DS10)

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Epstein File EFTA01345990: Darren Indyke and Client (DS10)

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This document is an email dated May 3, 2017, from Ying-A Wang to Wayne Salit and others regarding a Suspicious Activity Report (SAIF) filing for Darren Indyke. The email notes that Indyke is an attorney with power of attorney for Jeffrey Epstein and regularly cashes checks for Epstein in amounts of $7,500. The document includes multiple SAIF filings and check cashing records for Indyke.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

MFPScan2017-04-27- 125015 (002).pdf; SAIF - Darren Indyke PREVIOUS Filing.doc Classification: Confidential Wayne, Maura, Please see enclosed SAIF draft for **client**

Excerpt 2

**Client** is an attorney whos has POA for his **client** Jeffrey Epstein. He cashes checks for Mr. Epstein for $7.5k regularly. Last week Mr.

Excerpt 3

From: Ying-A Wang Sent: 5/3/2017 2:55:34 PM To: Wayne Salit ; Cherie Quigley I; Maura Liconte Subject: Please advise - NEW SAIF for **Darren** **Indyke** [C] Attachments