Epstein Index›Documents›EFTA01504752
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01504752: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA015047521 keyword hits
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Banking record documenting a client funds account for Darren K. Indyke PLLC, an attorney trust account. The account holder's address is listed as 301 E 66th Street, Apartment 10F, New York, NY 10065-6216. The document includes account identification numbers and banking classification information.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
client

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT ATTN **DARREN** **INDYKE** 301 E 66TH ST APT 10F NEW YORK NY 10065-6216

📄 Original Document

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Source: U.S. Department of Justice

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