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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578716: Darren Indyke and Memorandum (DS10)

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Memorandum dated January 29, 2010, from Darren Indyke to William at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of Seven Thousand Dollars. No destination or additional account details are provided in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William, JP Morgan From: Darren Indyke Dauen ligh II Date: January 29, 2010 Re: Jeffrey Epstein Account # Please wire Seven Thousand
Excerpt 2
EPSTEIN Memorandum To: William, JP Morgan From: **Darren** **Indyke** Dauen ligh II Date: January 29, 2010 Re: Jeffrey Epstein Account # Please wire Seven Thousand

📄 Original Document

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Read the full document (89 words)

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Source: U.S. Department of Justice

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