Epstein Index›Documents›EFTA00725395
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00725395: Darren Indyke (DS9)

Financial RecordDate unavailableEFTA007253951 keyword hits
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Financial document dated September 10, 2009, prepared by Darren Indyke showing a Statement of Costs Expended regarding the Jeffrey Epstein Trust. The document indicates a trust balance of $213.44 as of August 7, 2009, and a wire transfer of $50,000.00 into the account on that same date.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
September 10, 2009 **Darren** **Indyke** STATEMENT OF COSTS EXPENDED RE: Jeffrey Epstein Trust Balance as of 8-7-09 $213.44 08-07-09 Funds wired into account $50,000.00

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Source: U.S. Department of Justice

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