Epstein Index›Documents›EFTA01504327
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01504327: Darren Indyke (DS10)

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Financial record documenting IRA cash transfers from TD Bank NA to Darren Indyke dated October 2013. Two transfers are listed, each for $242,391.22, with settlement dates of October 28 and October 31, 2013, and transaction reference numbers provided.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
OF 10/01/13 Type Quantity Settle Date Selection Method Description Cost Amount Contributions 10/28 IRA Cash Transfer RET OF FUNDS FROM TD BANK NA FAO **DARREN**
Excerpt 2
**INDYKE** 242,391.22 DTD 10/24/2013 TRN 1020900297ES AS OF 10/25/13 10/31 IRA Cash Transfer RET OF FUNDS FROM TD BANK NA FAO **DARREN** **INDYKE** 242,391.22 DTD

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Source: U.S. Department of Justice

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