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EFTA01268338.pdf
AI Summary
A brief email from Darren Indyke requesting a status update on a Southern Financial, LLC account. This appears to be routine financial correspondence from Epstein's attorney regarding account management. [Rating: 5/10 - Standard business correspondence from a known Epstein associate attorney, but lacks substantive details about the financial arrangements]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Darren K. Indyke, PLLC | organization | Law firm of the email sender |
| Southern Financial, LLC | organization | Financial entity with an account being inquired about |
| Darren K. Indyke | person | Attorney sending email requesting account status update |
Full Text
From: Darren Indyke To: Cc: .eannaplamm Subject: Southern Finarcral, LLC Oate: Wednesday, May 7, 2014 11:32:41 MI Good morning. Please update me regarding the status of the account. Thank you. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: * **************************************************************** ****************** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke. PLLC. Unauthorized use, disclosure or copying of this communication or any pan thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof. including all attachments. Copyright of Darren K. Indyke, PLLC - O 2014 Darren K. Indyke, PLLC — All rights reserved. **************************************************************************** ******************* CONFIDENTIAL SONY_GM_0001 2228 EFTA_00122878 EFTA01268338