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Case File
sd-10-EFTA01346009Dept. of Justice

EFTA Document EFTA01346009

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Please be advised Darren Indyke has came into the branch 3 times this week to cash two checks and did a foreign exchange. Darren Indyke has mentioned that due to him going on vacation Jeffrey Epstein needed to get petty cash for next week. 6/21/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) Cynthia Jeffrey Picked up by Darren 6/21/17 Rodriguez Epstein DH Buy EUR 6,600.00 1.136 $ 7,497.60 check Indyke 6/22/17 Kind

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346009
Pages
1
Persons
0
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