""COMM BK MARLTON"" — Epstein Files Search

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EFTA01577501Set 10

2009-10-162p540w

MADISON AVENUE NEW YORK NY 10022- 0S1 OF 08/10/17 CBNAUS33 ABA/- 031201360 COMM BK MARLTON COMMERCE BANK MT. LAUREL NJ 08034 OS1 OF 08/10/17 /7858200657 DARREN K INDYKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577501.pdf

EFTA01526662Set 10

2006-04-0121p2,583w

JUAN 009 08 Apr 04 IMAD: 0404B1QGC07C003791 Fedwire Debit VIA: COMM BK MARLTON /031201360 EFTA01526663 A/C: DARREN K INDYKE IMAD: 0404B1QGCO2C003601

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526662.pdf

EFTA01526683Set 10

2006-04-0120p2,544w

JUAN 009 08 Apr 04 IMAD: 0404B1QGC07C003791 Fedwire Debit VIA: COMM BK MARLTON /031201360 EFTA01526684 A/C: DARREN K INDYKE IMAD: 0404B1QGCO2C003601

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526683.pdf

EFTA01577509Set 10

2007-01-023p1,126w

MADISON AVE 4TH FL NEW YORK NY 10022- 0S1 OF 07/12/04 CBNAUS33 ABA/031201360 COMM BK MARLTON EFTA01577510 COMMERCE BANK NA CHERRY HILL NJ 08034 OS1 OF 07/12/04 /DARREN K INDYKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577509.pdf

EFTA01561594Set 10

2006-09-3016p1,995w

MMIA AC# TO DDA AC# As requ ested Oct 20 Fedwire Debit VIA: COMM BK MARLTON Oct 31 A/C: DARREN K INDYKE IMAD: Interest Paid $210,000.00 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561594.pdf

EFTA01561485Set 10

2006-02-0114p1,886w

Check Paid # 2371 Check Paid # 2372 Check Paid # 2369 Fedwire Debit VIA: COMM BK MARLTON /031201360 Feb 03 Feb 03 Feb 06 EFTA01561486

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561485.pdf

EFTA01561515Set 10

2006-04-0113p1,814w

FROM DDA AC# 0 MMIA AC# AS REQU Apr 11 Fedwire Debit VIA: COMM BK MARLTON /1 Apr 28 A/C: DARREN K INDYKE IMAD: 0 Interest Paid $282,175.45 Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561515.pdf

EFTA01514133Set 10

requ ested Oct 20 FedvAre Debit $100,000.00 $91,128.28 VIA: COMM BK MARLTON /031201380 NC: DARREN K INDYKE IMAD: Oct 31 Interest Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514133.pdf

EFTA01561528Set 10

2006-04-2913p1,884w

MMIA AC#= TO DDA AC# AS REQU ESTED May 24 Fedwire Debit VIA: COMM BK MARLTON May 31 A/C: DARREN K. INDYKE IMAD: Interest Paid $380,000.00 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561528.pdf

EFTA01514112Set 10

REOU ESTED Apr 11 Fedwire Debit $250,000.00 8260,888.36 VIA COMM BK MARLTON /031201350 NC: DARREN K INDYKE IMAD: 0411810GC08C0013381 Apr 28 Interest Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514112.pdf

EFTA01561802Set 10

2007-12-0114p2,044w

Transaction Detail Date 12/03 12/04 12/05 12/05 Description Check ► 2795 Fedwire Debit Via: Comm Bk Marlton, A/C:/Darren K Indyke Imad: Trn: ADP TX/Find

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561802.pdf

EFTA01482842Set 10

2007-06-291p210w

IOLA ACCOUNT SSN: Jun 13 Fedwire Debit $150,000.00 $1,970,754.51 VIA: COMM BK MARLTON /031201360 NC: DARREN K INDYKE IMAD: 0613B1OGC05C003762 Jun 14 Book Transfer Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482842.pdf

EFTA01514116Set 10

REQU ESTED May24 Fedwire Debit $200,000.00 $81,001.89 VIA COMM BK MARLTON /031201360 NC: DARREN K INDYKE IMAD 0524610GC04C003736 May 31 Interest Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514116.pdf

EFTA01482712Set 10

2006-04-011p200w

IMAD: 0404B1OGC07C003791 Apr 04 Fedwire Debit $46,500.00 8418,133.47 VIA COMM BK MARLTON NC: DARREN K INDYKE IMAD: 0404B1OGC02C003601 Confidential Treatment Requested by JPM-SDNY-00003864 JPMorgan Chase CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482712.pdf

EFTA01551321Set 10

2008-10-084p787w

0999300289Es Total Deposits a Credits Payments & Transfers Date Description 10/17 Fedwire Debit Via: Comm Bk Marlton/ A/C: Darren K Indyke Imad: 1017B1Qgc04C005331 Trn: 0865 700291Es Total Payments & Transfers Primary Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01551321.pdf

EFTA01526943Set 10

2007-06-0123p2,859w

GERALD B LEFCOURT PC REF: IOLA ACCOUNT SSN: 0274162 Fedwire Debit VIA: COMM BK MARLTON /031201360 Jun 14 A/C: DARREN K INDYKE IMAD: 0613B1QGC05C003762 Book Transfer Credit B/0: RBC FINANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526943.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2009

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Results by Dataset16 total

Set 10

16