EFTA
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EFTA01514116
Set 10
1p
99w
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
EFTA01551321
Set 10
2008-10-08
4p
787w
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
EFTA01526943
Set 10
2007-06-01
23p
2,859w
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
EFTA01359636
Set 10
1p
680w
call beck end that Deutsche Sank Alex. Brown may in its sole [
Marlton
refuse to execute such instructora (including standing embalms) genet pursuant to lays authorization. %silica incurring any Meaty
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359636.pdf
EFTA01577501
Set 10
2009-10-16
2p
540w
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
EFTA01317265
Set 10
12p
3,463w
Type FedEx 209y JEFFREY E. EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN 435
MARLTON
PIKE Zone 2 457 MADISON AVE CHERRY HILL NJ 08034 US Pieces 1 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317265.pdf
EFTA01526683
Set 10
2006-04-01
20p
2,544w
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
EFTA01577509
Set 10
2007-01-02
3p
1,126w
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
EFTA01561594
Set 10
2006-09-30
16p
1,995w
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
EFTA01526662
Set 10
2006-04-01
21p
2,583w
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
EFTA01561485
Set 10
2006-02-01
14p
1,886w
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
EFTA00166277
Set 9
14p
3,939w
Mlonon 0y Gummy,/ tab 000 C•01. Some Income Were Aliernatin rowan twang.
Marlton
Whir %el iou1.0.00 In 030 auto le user issuer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166277.pdf
EFTA00521730
Set 9
1p
354w
MARTIRE ATTN: COM CONTACT 560 SUPERTEST ROAD • DOWNSVIEW, ONTARIO • M3J2M6, CANADA P.O. BOX 562 •
MARLTON
, NJ 08053 • FAX 856-596-5684 PREVIOUS DATE MAILED: RGA CUSTOMER INFORMATION (To Be Completed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521730.pdf
EFTA01514102
Set 10
1p
267w
Fedwire Debit 5250,000.00 $55,816.80 VIA: COMM SK
MARLTON
NC: DARREN K INDYKE IMAD: Feb 03 Check Paid 0 24 $1,328.90 554,489.90 Feb 03 Check Paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514102.pdf
EFTA01561515
Set 10
2006-04-01
13p
1,814w
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 Balance $115.53 EFTA01561523
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561515.pdf
EFTA01514133
Set 10
1p
178w
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
EFTA01561528
Set 10
2006-04-29
13p
1,884w
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
EFTA01514112
Set 10
1p
212w
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
EFTA01561802
Set 10
2007-12-01
14p
2,044w
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
EFTA01482842
Set 10
2007-06-29
1p
210w
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
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Results by Dataset
24 total
Set 9
3
Set 10
21