Epstein Index›Documents›EFTA00368801
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00368801: Darren Indyke (DS9)

Financial RecordDate unavailableEFTA003688011 keyword hits
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A purchase order or transaction record dated May 27, 2014, showing payment and shipping information for an order placed under the name Darren Indyke. The billing and shipping address is listed as 575 Lexington Ave, 4th Floor, New York, NY 10022. Payment was made via credit card ending in 575, with UPS Ground selected as the shipping method.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
3638434 Customer ID #: 61618 Date Ordered: 5/27/2014 9:49:27 AM Payment Information Shipping Information Credit Card Type: DKIPLLC Expiration: XX / XXXX **Darren**
Excerpt 2
**Indyke** Last 4 Digits: 575 Lexington Ave, 4th FL New York, NY 10022- **Darren** **Indyke** 575 Lexington Ave, 4th FL Shipping Method: UPS Ground New York, NY 10022

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