Epstein File EFTA02634130: Darren Indyke (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02634130: Darren Indyke (DS11)

CorrespondenceDate unavailableEFTA026341301 keyword hits

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Email dated April 5, 2019, from Darren Indyke forwarding messages regarding wire transfers, including communications from Richard Kahn and Andy Faulkner. The chain references wire amounts including $240,000 and shows Indyke's involvement in financial transaction coordination, with correspondence sent to jeevacation@gmail.com.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: **Darren** **Indyke** < Sent: Friday, April 5, 2019 8:33 PM To: jeevacation@gmail.com Cc: **Darren** **Indyke** Subject: Fwd: Wires DARREN K. INDYKE 5300 W.

Excerpt 2

Begin forwarded message: From: =/b>Richard Kahn Subject: =/b>Re: Wires Date: =/b>April 5, 2019 at 4:32:48 PM =DT To: =/b>**Darren** **Indyke** < both the 240k

Excerpt 3

Begin forwarded message: From: Andy Faulkner Subject: Wires Date: April 5, 2019 at 4:16:53 PM EDT To: **Darren** **Indyke** >, Thomas Huff Hi, =entlemen.