EFTA01363903.pdf

DataSet-10 1 page 82 words document
👁 1 💬 0
📄 Extracted Text (82 words)
Darren K Indyke Source of Wealth Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial LLC for over Thyrs, wherein his main source of income derives from. Southern Financial LLC is a current client of DB. See case as a reference. Mr. Indyke also owns his own legal practice called Darren Indyke PLLC, as well as smaller LLCs for his own personal investments. http://www.reuters.conilarticle/us-epstein•charity-idUSKBN0N1200V20150306 https://www.martindale.cominew-vork/new-vork/darien-k-indyktplIc-158669839-1/ http://www.lawyers.cominew-yorkinew-york/darren-k-indyke-plIc-158669839-ff CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054362 CONFIDENTIAL SDNY_GM_00200546 EFTA01363903
ℹ️ Document Details
SHA-256
e4b557526e93f3f2c0415d56030a654fefe92dd025563120a8626df7f2d6f3b1
Bates Number
EFTA01363903
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!