Epstein Index›Documents›EFTA01579122
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579122: Darren Indyke and JP Morgan (DS10)

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This is a memorandum dated May 27, 2009, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account number 739-110438, requesting a wire transfer of ten thousand dollars. The document shows Indyke's involvement in directing financial transactions from Epstein's account.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum -To: Janet, **JP** **Morgan** From: Darren Indyke Dauen lifh Date: May 27, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Ten Thousand
Excerpt 2
EPSTEIN Memorandum -To: Janet, JP Morgan From: **Darren** **Indyke** Dauen lifh Date: May 27, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Ten Thousand

📄 Original Document

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Read the full document (104 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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