Epstein Index›Documents›EFTA00418384
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00418384: Darren Indyke and Backup (DS9)

CorrespondenceDate unavailableEFTA004183841 keyword hits
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Email dated March 8, 2012, from Cecile to Richard Kahn and Darren Indyke regarding a check being sent from St. Thomas (STT) with backup/invitation documentation. The email notes that Darren Indyke (DKI) is the only signatory on the account. The document is administrative correspondence related to financial transactions.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
backupiPhone

📋 Key Excerpts2

PersonKeyword
Excerpt 1
We have cut the check in STT and will send tomorrow with the **backup**/invitation. DKI is only signatory on this account.
Excerpt 2
With warm regards, Cecile Sent from my iPhone Begin forwarded message: From: Date: March 8, 2012 5:26:45 PM GMT-04:00 To: "Richard Kahn" ^ "**Darren** **Indyke**

📄 Original Document

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Source: U.S. Department of Justice

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