Epstein File EFTA01577501: 457 Madison and Citibank (DS10)

Epstein Index›Documents›EFTA01577501

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577501: 457 Madison and Citibank (DS10)

Financial RecordDate unavailableEFTA015775011 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

Citibank financial record dated August 10, 2015, showing transactions for Darren K Indyke PLLC at 457 Madison Avenue, New York. The document records multiple transactions including a $125,000 transfer on October 17, 2008, and a Sprint security deposit of $4,550.76 on November 25, 2008, processed through Citibank account CBNAUS33.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison Citibank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**MADISON** AVE 4TH FL NEW YORK NY 10022- 0S1 OF 08/10/15 DARREN K INDYKE PLLC **457** **MADISON** AVENUE NEW YORK NY 10022- 0S1 OF 08/10/15 / DARREN K INDYKE PLLC

Excerpt 2

N BT 739,110,438 TMS 0865700291ES and 10/17/08 10/17/08 10 125,000 DARREN K INDYKE PLLC **457** **MADISON** AVENUE NEW YORK NY 10022- 0S1 OF 08/10/17 CBNAUS33

Excerpt 3

/11/17 /2746359 SPRINT SECURITY DEPOSIT N 10 TMS 0264600330ES and 11/25/08 11/25/08 CHP 4,550.76 DARREN K INDYKE PLLC **457** **MADISON** AVENUE NEW YORK NY 10022