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Case File
sd-10-EFTA01345997Dept. of Justice

EFTA Document EFTA01345997

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Account 42953707 for Darrekn K. Indyke PLLC was opened 11/1/2013 and maintains a balance of $220,179.66. Account 35269691 for Jeffrey Epstein was opened 3/8/20163 and maintains a balance of $1,016,562.08. On July 20, 2016, 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 Indyke had one check for $7,500 to be withdrawn out of account 35269691 on behalf of his client Jeffery Epstein, whom Darren maintains power of attorney for.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 ad

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345997
Pages
1
Persons
0
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