Epstein Index›Documents›EFTA01345999
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345999: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013459990 keyword hits
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A document dated April 26, 2017 describing financial transactions involving attorney Darren Indyke and his client Jeffrey Epstein. The document indicates that Indyke withdrew a $7,500 check from account 35269691 on behalf of Epstein, and notes that Indyke habitually cashes monthly $7,500 checks for Epstein, with occasional variations in the routine.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Complex Script Font: Calibri, 11 pt Formatted: Font: (Default) Calibri, 11 pt, On April 26, 2017, **client** DarrenMr.
Excerpt 2
Indyke had one check for $7,500 to be withdrawn out of account 35269691 on behalf of his **client** Jeffery Epstein-- whom DarrenMr.
Excerpt 3
Indyke habitually routinely cashes a monthly $7,500 check for his **client**, JeffreyMr. Epstein. Occasionally Mr.

📄 Original Document

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Source: U.S. Department of Justice

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