Epstein File EFTA01578821: Darren Indyke, Memorandum and JP Morgan (DS10)

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Epstein File EFTA01578821: Darren Indyke, Memorandum and JP Morgan (DS10)

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Memorandum dated December 8, 2009, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account (Account # 739-110438). The document instructs a wire transfer of fifty thousand dollars ($50,000) from Epstein's JP Morgan account to FirstBank in Puerto Rico. Darren Indyke is identified as the sender of the wire instruction.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Dauen dift Date: December 8, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Dauen dift Date: December 8, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty

Excerpt 3

2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto **Rico**