Epstein Index›Documents›EFTA01351942
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01351942: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013519420 keyword hits
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This document is an internal email dated May 27, 2014 from Amanda Kirby to TheBranch Staff notifying them that client Darren Indyke will arrive around 11 a.m. to cash a large check. The communication is marked for internal use only and indicates a scheduled currency or check cashing transaction.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: **Client** coming in to pick up USD [I] From: Amanda Kirby Date: Tue, 27 May 2014 09:25:21 -0400 To: TheBranch Staff Classification
Excerpt 2
: For internal use only Good Morning, Our **client** Darren Indyke will be coming in around 11am to cash a large check.

📄 Original Document

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Read the full document (125 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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