Epstein Index›Documents›EFTA01579238
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579238: Darren Indyke and JP Morgan (DS10)

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This memorandum dated January 15, 2009 from Darren Indyke to Janet at JP Morgan instructs a wire transfer of Three Hundred dollars from Jeffrey Epstein's account. Indyke, identified as associated with Epstein's financial affairs, issued this wire instruction through JP Morgan's banking services.

👤 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 Danen listh Date: January 15, 2009 Re: Jeffrey Epstein Account # Please wire Three Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, JP Morgan From: **Darren** **Indyke** Danen listh Date: January 15, 2009 Re: Jeffrey Epstein Account # Please wire Three Hundred

📄 Original Document

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Source: U.S. Department of Justice

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