Epstein File EFTA01578727: Darren Indyke, Memorandum and NES LLC (DS10)

Epstein Index›Documents›EFTA01578727

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578727: Darren Indyke, Memorandum and NES LLC (DS10)

Financial RecordDate unavailableEFTA015787271 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

4

excerpts

Memorandum dated January 27, 2010, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein Account #8. The document instructs a transfer of $100,000 from Epstein's account to NES LLC account #036001275000270, with confidential treatment requested by JPMorgan.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

memorandum NES LLC JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP From: Darren Indyke Date: January 27, 2010 Re: Jeffrey Epstein Account # 8 Please transfer One Hundred Thousand Dollars

Excerpt 2

Darren Indyke Date: January 27, 2010 Re: Jeffrey Epstein Account # 8 Please transfer One Hundred Thousand Dollars ($100,000) from the above account to **NES**

Excerpt 3

, **LLC** account# ID: 036001275000270 DATE: 01/27/2010 04:22:00 PM DID: 8887316607 CSID: 8887316617 Page 2 of 2 Confidential Treatment Requested by JPMorgan