Epstein Index›Documents›EFTA02083941
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02083941: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA020839411 keyword hits
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excerpts

Online order record dated February 13, 2015 at 11:36:48 AM for DKIPLLC associated with Darren Indyke. The order shows a shipping address of 575 Lexington Avenue, 4th Floor, New York, NY 10022, with UPS Ground shipping method selected. Payment was made by credit card, though specific product details are redacted in the excerpt.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
#: 3678713 Customer ID #: Date Ordered: 2/13/2015 11:36:48 AM Payment Information Shipping Information Credit Card Type: Expiration: XX/XXXX DKIPLLC **Darren**
Excerpt 2
**Indyke** **Darren** **Indyke** 575 Lexington Ave, 4th FL New York, NY 10022- Shipping Method: UPS Ground Additional Information Email Promo Code: Product UMQty/

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