Epstein Index›Documents›EFTA01578538
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578538: Darren Indyke, Client and Memorandum (DS10)

CorrespondenceMay 19, 2010EFTA015785381 keyword hits
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A memorandum from Darren Indyke to Janet at JP Morgan, dated May 19, 2010, requesting a transfer of $16,005. The document relates to Jeffrey Epstein's account.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
sixteenclientmemorandumJP Morgan

📋 Key Excerpts8

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: May 19, 2010 Re: Jeffrey Epstein Account # Please transfer **Sixteen** Thousand Five Dollars
Excerpt 2
Account #: Reference: Training ID: PB061505 - Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**
Excerpt 3
/Caller Name: Darren indyke **Client** Telephone: cont / inbound call Call Back Name: WISDOWS OJI Call Back Signature: WORT Call Back Date/Time 5/20/10 11:

📄 Original Document

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Source: U.S. Department of Justice

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