💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01346000: Darren Indyke (DS10)
DS10June 21, 2017EFTA013460001 keyword hits
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excerpts
DOJ document detailing financial transactions involving Darren Indyke and Jeffrey Epstein, including check cashing and petty cash withdrawals.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Indyke has came into the branch 3 times this week to cash two checks and did a foreign
exchange.
Excerpt 2
Darren Indyke has mentioned that due to him going on vacation Jeffrey Epstein needed to get petty cash for
next week.
6/21/2017
3707
Jeffrey Epstein
$7,500.00
Excerpt 3
Darren Indyke (POA)
6/23/2017
9691
Jeffrey Epstein
$7,500.00
Darren Indyke (POA)
Picked
up by
Cynthia
Jeffrey
Darren
6/21/17
Rodriguez
Epstein
DH
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View on Justice.gov ↗Source: U.S. Department of Justice
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