Epstein Index›Documents›EFTA01504776
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01504776: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA015047761 keyword hits
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Financial record showing banking account information for the period July 1-29, 2011, listing Darren K. Indyke PLLC as an attorney trust account for client funds. The document includes Indyke's address at 301 E 66th St Apt 10F, New York, NY 10065-6216, and references J.P. banking account details.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
the Period 7/1/11 to 7/29/11 00035989 DPB 802 165 21111 - NNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT ATTN **DARREN**
Excerpt 2
**INDYKE** 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 00359890301000000023 Banking Account(s) Table of Contents Page J.P.

📄 Original Document

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Source: U.S. Department of Justice

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