Epstein Index›Documents›EFTA01359403
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359403: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA013594031 keyword hits
1
views
0
shares
0
reactions
1
persons
0
keywords
1
excerpts

OFAC (Office of Foreign Assets Control) compliance screening results for Darren Indyke dated October 28, 2015. The document shows no match found in OFAC databases, with reference number C20151028757143 and account number 10348080, and indicates the case was auto-closed with no hit.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
OFAC RESULTS RDC: No Match Found dboi Country:United States **Darren** **Indyke** PCR: C20151028757143 **Darren** **Indyke** 10348080 NCA customised Auto-Closed No-Hit

📄 Original Document

📄

Read the full document (145 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥EFTA014270031 views

Epstein File EFTA01427003: Darren Indyke, Prytanee LLC and Virgin (DS10)

🔥Court Filing2 views

Epstein File EFTA01369120: Darren Indyke, Caroline Lang and Donald Trump (DS10)

🔥Financial Record1 views

Epstein File EFTA01585274: Darren Indyke and Financial Trust Company (DS10)

🔥Financial Record1 views

Epstein File EFTA01584603: Darren Indyke and Financial Trust Company (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability