⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01589410: Darren Indyke, Carson and Andre Carson (DS10)
Financial RecordDate unavailableEFTA015894102 keyword hits
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A financial record showing a wire transfer of $6,779.70 to a Bank of America branch on William Street in Carson.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
wire Six Thousand Seven Hundred Seventy Nine Dollars and
70/100
($6,779.70) from the above account to:
Bank Name: Bank of America
600 E William Street
**Carson**
Excerpt 2
EPSTEIN
**Memorandum**
To:
Janet, JP Morgan
From:
Darren Indyke
Date:
December 17, 2010
Re: JP Morgan
Account #
44
t.ii
iis
44
Please wire Six Thousand Five
Excerpt 3
EPSTEIN
**Memorandum**
To: Janet, JP Morgan
From: Darren Indyke 4,5LAAJ2-tA...
📄 Original Document
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