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sd-10-EFTA01345993Dept. of Justice

EFTA Document EFTA01345993

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Account 42953707 for Darrekn K. Indyke PLLC was opened 11/1/2013 and maintains a balance of $414.687.72. Account 35269691 for Jeffrey Epstein was opened 3/8/20163 and maintains a balance of $3,428.965.61. On April 26, 2017, client Darren Indyke brought two checks to be cashed at Deutsche Bank's 345 Park branch totaling $11,500. Mr. Indyke had one check for $7,500 to be withdrawn out of account 35269691 on behalf of his client Jeffery Epstein, whom Darren maintains power of attorney for. In a

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345993
Pages
1
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0
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