Epstein Index›Documents›EFTA01578663
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578663: Darren Indyke and Fifteen (DS10)

CorrespondenceFebruary 25, 2010EFTA015786631 keyword hits
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A JP Morgan wire transfer memo from Darren Indyke to Janet dated February 25, 2010, requesting a wire transfer of $15,000 for Jeffrey Epstein's account. The document appears to be a standard banking communication.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
fifteenJP Morganmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Daven ludhe Date: February 25, 2010 Re: Jeffrey Epstein Account # Please wire **Fifteen** Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, JP Morgan From: **Darren** **Indyke** Daven ludhe Date: February 25, 2010 Re: Jeffrey Epstein Account # Please wire Fifteen Thousand

📄 Original Document

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Read the full document (92 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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