Epstein Index›Documents›EFTA01579237
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579237: Darren Indyke, Memorandum and JP Morgan (DS10)

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Memorandum dated January 20, 2009, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $100 from Epstein's account. This represents an early example of wire transfer instructions issued by Epstein's legal representative.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janct, JP Morgan From: Darren Indyke Daven Indyla Indyla Date: January 20, 2009 Rc: Jeffrey Epstein Account # Please wire One Hundred
Excerpt 2
EPSTEIN Memorandum To: Janct, **JP** **Morgan** From: Darren Indyke Daven Indyla Indyla Date: January 20, 2009 Rc: Jeffrey Epstein Account # Please wire One Hundred
Excerpt 3
EPSTEIN Memorandum To: Janct, JP Morgan From: **Darren** **Indyke** Daven Indyla Indyla Date: January 20, 2009 Rc: Jeffrey Epstein Account # Please wire One Hundred

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