Epstein Index›Documents›EFTA01578662
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578662: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015786621 keyword hits
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This memorandum dated February 25, 2010, addresses a wire transfer instruction related to Jeffrey Epstein's account at JP Morgan. The document is addressed to William Darren Indyke Doherty and references JP Morgan banking services, though the specific transfer amount and destination are partially illegible in the excerpt provided.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN RUSH **Memorandum** To: William Darren Indyke Doherty, Dauen JP Morgan sludh From: Date: February 25, 2010 Rc: Jeffrey Epstein Account # Please wire
Excerpt 2
EPSTEIN RUSH Memorandum To: William Darren Indyke Doherty, Dauen **JP** **Morgan** sludh From: Date: February 25, 2010 Rc: Jeffrey Epstein Account # Please wire

📄 Original Document

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Read the full document (162 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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