Epstein Index›Documents›EFTA01579239
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579239: Darren Indyke, Memorandum and JP Morgan (DS10)

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Memorandum dated January 15, 2009, from Darren Indyke to Janet at JP Morgan regarding a JP Morgan account in Epstein's name. The document requests a wire transfer (amount not fully legible in excerpts) and lists Indyke's contact information (212-327-0131), identifying him as an authorized party to issue transfer instructions.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN Tel (212)327-0131 **Memorandum** To: Janet, JP Morgan From: Darren Indyke Daven Jushi Date: January 15, 2009 Re: JP Morgan Account # Please wire Twenty
Excerpt 2
EPSTEIN Tel (212)327-0131 Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Daven Jushi Date: January 15, 2009 Re: **JP** **Morgan** Account # Please wire Twenty
Excerpt 3
EPSTEIN Tel (212)327-0131 Memorandum To: Janet, JP Morgan From: **Darren** **Indyke** Daven Jushi Date: January 15, 2009 Re: JP Morgan Account # Please wire Twenty

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