💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01369575: Darren Indyke and Asset (DS10)
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Similar to the previous document, this is an internal communication about a Darren Indyke transaction, noting that he has not yet cashed a $4,000.00 payment. The document is marked as confidential.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Indyke [I]
Classification: For internal use only
Hi Ying & Cherie,
FYI.
Excerpt 2
Please see below email, regarding Darren Indyke transaction. Darren has not come in, to cash the $4000.00. I will
advise, once he does.
Excerpt 3
Indyke [I]
Classification: For internal use only
Hello All,
2
CONFIDENTIAL - PURSUANT TO FED.
📄 Original Document
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