Epstein Index›Documents›EFTA01579126
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579126: Darren Indyke and Memorandum (DS10)

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This memorandum dated May 29, 2009, from Darren Indyke to Janet at JP Morgan concerns a wire transfer instruction for Jeffrey Epstein's account. The memorandum requests a wire transfer of Twenty Five Thousand Dollars, documenting financial transaction activity processed through JP Morgan with Indyke as the authorizing party.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke area leafer Date: May 29, 2009 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, JP Morgan From: **Darren** **Indyke** area leafer Date: May 29, 2009 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand

📄 Original Document

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Source: U.S. Department of Justice

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