Epstein File EFTA01360528: Darren Indyke, Client and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360528: Darren Indyke, Client and Memorandum (DS10)

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Memorandum from Darren K. Indyke to Amanda Kirby containing transaction verification information and approval documentation. The document references an indemnification agreement on file and includes transaction verification details dated 3/16 with a phone number (212) 971-1314 and time stamp of 12:30 PM. The document is marked confidential pursuant to federal regulations.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

client memorandum

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Reference: Reporty Investment High Risk Media - Callback Verification Method of Initiation: Fax Email Recipient of Indemnification Agreement on file **Client**

Excerpt 2

sufficient cash Transaction consistent w/expected activity Approver/ Signature Verified Callback Caller Authenticated Verified Account/Amount/Reciplent **Client**

Excerpt 3

**MEMORANDUM** To Amanda Kirby From: Darren K Indyke Daven K.