Epstein Index›Documents›EFTA01504516
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01504516: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA015045161 keyword hits
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Banking record for the period December 31, 2011 to January 31, 2012, documenting a client funds account for Darren K. Indyke PLLC, an attorney trust account. The account is maintained at J.P. Morgan and lists Indyke's address as 301 E 66th Street, Apartment 10F, New York, NY 10065-6216. The document includes account identification numbers and banking details.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Period 12/31/11 to 1/31/12 00035148 DPB 802 165 03212 NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT ATTN **DARREN**
Excerpt 2
**INDYKE** 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 00351480301000000023 Banking Account(s) Table of Contents Page J.P.

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Source: U.S. Department of Justice

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