Epstein File EFTA01352276: Darren Indyke (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352276: Darren Indyke (DS10)

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Internal bank communication dated May 9, 2014, from TheBranch Staff to Margaux McGrath and others, noting that Darren Indyke would be visiting the branch to cash a check with an original signed authorization document. The message is marked for internal use only.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: Re: Authorization to Cash Check - **Darren** **Indyke** [I] From: TheBranch Staff < Date: Fri, 09 May 2014 13:05:42 -0400 To: Margaux Mcgrath Cc: Paul

Excerpt 2

Margaux Mcgrath/db/dbcom To: TheBranch Staff/db/ Cc: Vahe Stepanian/db/ Paul Morris/db/ Date: 05/09/2014 12:46 PM Subject: Authorization to Cash Check - **Darren**

Excerpt 3

**Indyke** [I] Classification: For internal use only Hello, Please note that **Darren** **Indyke** will be coming to the branch today with an original signed Authorization