Epstein Index›Documents›EFTA01346020
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346020: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA013460201 keyword hits
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Bank communication documenting that Darren Indyke visited a branch to cash a check for Jeffrey Epstein in the amount of $7,500 and inquired whether a Currency Transaction Report (CTR) would be required for the transaction. The document indicates Indyke was acting as a financial intermediary for Epstein.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Firdaus, **Darren** **Indyke** came into the branch earlier to cash a check for Jeffrey Epstein in the amount of $7,500 and inquired on if a CTR will have to be

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Source: U.S. Department of Justice

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