Epstein File EFTA01399972: Darren Indyke (DS10)

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Epstein File EFTA01399972: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA013999721 keyword hits

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Memorandum dated January 3, 2017 from Darren Indyke to Cynthia and Marjorie regarding a wire transfer of Four Hundred Thirty Thousand Dollars to an offshore private bank account. Follow-up email dated March 3, 2017 from Cynthia Rodriguez to multiple recipients including Indyke, Richard Kahn, and Marjorie Flash requests transfer of money to a JE Euro account, with attachments related to Euro purchases.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

memorandum offshore wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN MEMORANDUM To Cynthia/Marjorie From: **Darren** **Indyke** Value Date: January 3, 2017 Debit Account # : Please wire Four Hundred Thirty Thousand Dollars

Excerpt 2

mlllosa J>^ -U^Onshore Pifvate Bank - Cynthia Rodriguez Bella Klein [ ] Friday, March 03, 2017 3:21 PM Cynthia Rodriguez Marjorie Flash; Richard Kahn; **Darren**

Excerpt 3

**Indyke** EFTA01399973 JE Euro purchase doc01526020170303150050.pdf From: Sent: To: Cc: Subject: Attachments: Cynthia Please transfer money to JE Euro account