Epstein File EFTA01504536: Darren Indyke (DS10)

Epstein Index›Documents›EFTA01504536

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01504536: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA015045361 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

2

excerpts

Banking document for the period May 1-31, 2012, showing account information for Darren K. Indyke PLLC, an attorney trust account for client funds. The document lists Indyke's address as 301 E. 66th Street, Apt. 10F, New York, NY 10065-6216, and references J.P. Morgan banking services, indicating Indyke's role as legal counsel managing client accounts.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

the Period 5/1/12 to 5/31/12 00035074 DPB 802 161 15312 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 00350740301000000023 Banking Account(s) Table of Contents Page J.P.