Epstein Index›Documents›EFTA01504819
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01504819: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA015048191 keyword hits
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Banking document for the period March 1-30, 2012, showing a client funds account associated with Darren K. Indyke PLLC, an attorney trust account. The document lists Indyke's address as 301 E 66th Street, Apt 10F, New York, NY 10065-6216, and includes account transaction details.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
the Period 3/1/12 to 3/30/12 00035812 DPB 802 165 09112 NNNNNNNNNNN 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 00358120301000000023 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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