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Case File
sd-10-EFTA01345999Dept. of Justice

EFTA Document EFTA01345999

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Account 42953707 for Darrekn K. Indyke PDX was opened on 11/1/2013 and maintains a balance of 6414,687.72. Account 35269691 for Jeffrey Epstein was opened 2(13/8/2016d and maintains a balance of $3,428,965.61. On April 26, 2017, eaecit4ilacxesilkAr Indyke brought two checks to be cashed at Deutsche Bank's 345 Park bKapcb-Avenue 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 Indyke had one check for $7,500 to be withdrawn out of account 35269691 on behalf of his client Jeffery Epsteinn_vtemOaneeMr. 1nyke main

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345999
Pages
1
Persons
0
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