Epstein File EFTA01345975: Darren Indyke and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345975: Darren Indyke and Asset (DS10)

CorrespondenceJuly 21, 2016EFTA013459751 keyword hits

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An internal communication regarding a financial transaction involving Darren Indyke. The document indicates that Indyke has not yet cashed a $4,000.00 transaction, and the email is marked for internal use only.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

asset Deutsche Bank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: FW: Darren Indyke [I] Classification: For internal use only Hi Ying & Cherie, FYI.

Excerpt 2

Please see below email, regarding Darren Indyke transaction. Darren has not come in, to cash the $4000.00. I will advise, once he does.

Excerpt 3

Fax Email From: Nicole Perskawiec Sent: Thursday, July 21, 2016 9:37 AM To: Firdaus Madiar Cc: Carmen A Ayala Subject: Darren Indyke [I] Classification