Epstein File EFTA01346004: Darren Indyke (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346004: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA013460041 keyword hits

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Bank transaction records from June 2017 documenting that Darren Indyke, acting as power of attorney for Jeffrey Epstein, withdrew $7,500 on June 21, 2017, and another $7,500 on June 23, 2017. The records note Indyke visited the branch three times in one week to cash checks and conduct foreign exchange transactions, citing Epstein's need for petty cash before vacation.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 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 Jeffrey Epstein $7,500.00

Excerpt 3

**Darren** **Indyke** (POA) 6/23/2017 Jeffrey Epstein $7,500.00 **Darren** **Indyke** (POA) Picked up by Cynthia Jeffrey Darren 6/21/17 Rodriguez Epstein DH Buy EUR 6,600.00