Epstein Index›Documents›EFTA01579372
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579372: Darren Indyke and JP Morgan (DS10)

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A memorandum dated September 25, 2012, from Darren Indyke to Janet at JP Morgan regarding Mort Inc., showing involvement of Epstein's attorney in financial account management. The document demonstrates third-party management of Epstein's financial accounts at JP Morgan.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
JP Morganmemorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Daven Date: September 25, 2012 Re: Mort Inc.
Excerpt 2
Memorandum To: Janet, JP Morgan From: **Darren** **Indyke** Daven Date: September 25, 2012 Re: Mort Inc.

📄 Original Document

📄

Read the full document (89 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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