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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01402093: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA014020931 keyword hits
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A memorandum dated December 1, 2016, from Darren Indyke to Cynthia V regarding a wire transfer instruction. The document directs a debit from account #35269691 in the amount of One Thousand One Hundred Dollars. The document appears to be part of Epstein's financial records and shows Indyke's involvement in managing financial transactions.

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PersonKeyword
Excerpt 1
EPSTEIN MEIVIO1^ANDUM To Cynthia V **Darren** **Indyke** From: Value Date: December 1, 2016 Debit Account # : 35269691 Please wire One Thousand One Hundred Dollars

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