Epstein File EFTA01345988: Darren Indyke (DS10)

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Epstein File EFTA01345988: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA013459881 keyword hits

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Bank communication dated July 20-21, 2016, from Nicole Perskawiec to Firdaus Madiar and Carmen A Ayala regarding financial transactions by Darren Indyke. The document notes that Indyke cashed a check from Jeffrey Epstein's account for $7,500 on July 20, 2016, and references an earlier uncashed $4,000 transaction. The communication indicates Indyke had authorized access to Epstein's accounts.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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 2

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

Excerpt 3

: For internal use only Hello All, Yesterday 7/20/16 **Darren** **Indyke** had came in to cash a check for the account (JEFFREY EPSTEIN) in the amount of $7,500