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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578720: Memorandum and JP Morgan (DS10)

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Memorandum dated January 27, 2010, from Darren Indyke to Janet at JP Morgan concerning a Jeffrey Epstein account. The document requests a wire transfer of $780,000.00 from the account. The memo reflects a significant fund transfer authorization.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan Daven Desh From: Darren Indyke Date: January 27, 2010 Re: Jeffrey Epstein Account # Please wire Seven Hundred Eighty
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** Daven Desh From: Darren Indyke Date: January 27, 2010 Re: Jeffrey Epstein Account # Please wire Seven Hundred Eighty

📄 Original Document

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Source: U.S. Department of Justice

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