Epstein File EFTA01578733: Darren Indyke, JP Morgan and NES LLC (DS10)

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Epstein File EFTA01578733: Darren Indyke, JP Morgan and NES LLC (DS10)

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This document is a memorandum dated January 19, 2010 from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account #739-110438. The memorandum requests a transfer of $50,000 from Epstein's JP Morgan account to NES LLC account #036001194846541. The document shows Darren Indyke's role in managing Epstein's financial transactions and his authority to direct fund transfers.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

JP Morgan NES LLC memorandum

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Darren ash Date: January 19, 2010 Re: Jeffrey Epstein Account # 739-110438 Please transfer

Excerpt 2

Darren ash Date: January 19, 2010 Re: Jeffrey Epstein Account # 739-110438 Please transfer Fifty Thousand Dollars ($50,000) from the above account to **NES**

Excerpt 3

, **LLC** account # ID: 036001194846541 DATE: 01/19/2010 08:11:00 PM DID: 8887316607 CSID: Page 3 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY