Epstein Index›Documents›EFTA00402392
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00402392: Darren Indyke (DS9)

Financial RecordDate unavailableEFTA004023921 keyword hits
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Online purchase order dated October 26, 2012, at 4:23 PM showing payment and shipping information for an order placed under DKIPLLC (Darren Kipke Indyke LLC). The order was shipped to 575 Lexington Avenue, 4th Floor, New York, NY 10022, with payment via credit card ending in 2423 and UPS SurePost shipping method.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
3508879 Customer ID #: 61618 Date Ordered: 10/26/2012 4:23:21 PM Payment Information Shipping Information Credit Card Type: DKIPLLC Expiration: XX / XXXX **Darren**
Excerpt 2
**Indyke** Last 4 Digits: xxxx-xxxx-xxxx-2423 575 Lexington Ave, 4th FL New York NY 10022- **Darren** **Indyke** 575 Lexington Ave, 4th FL Shipping Method: UPS SurePost

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