Epstein File EFTA01433089: Darren Indyke and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01433089: Darren Indyke and Virgin (DS10)

CorrespondenceDate unavailableEFTA014330891 keyword hits

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This document is email correspondence from September 6, 2016, between Darren Indyke, Cynthia Rodriguez, and others regarding wire transfers to the Epstein Virgin Islands Foundation account. The emails discuss tracking funds that were wired to DBTCA's ABA number and efforts to locate the funds before they are returned. The correspondence is marked as confidential.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

virgin wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foundation A/C #: N4G****** I'm CC'ing Cynthia here who may be able to track down the funds as they were wired to DBTCA's ABA number

Excerpt 2

Subject: RE: [C] From: Cynthia Rodriguez Date: Tue, 06 Sep 2016 09:21:23 - -0400 To: Vahe Stepanian Bella Klein Cc: Stewart Oldfield i Gbenga Omosuyi >, **Darren**

Excerpt 3

**Indyke** Hello, I've reached out to our operations team to see if they can track down the funds before they are returned.