Epstein Index›Documents›EFTA01580026
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580026: Darren Indyke and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015800261 keyword hits
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JPMorgan memorandum dated December 17, 2010, from Darren Indyke to William at JPMorgan regarding Jeffrey Epstein's account. The memorandum requests a wire transfer of eight thousand six hundred dollars. Indyke, identified as managing Epstein's accounts, communicated directly with JPMorgan for fund transfers.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: William, **JP** **Morgan** From: Darren Indyke Date: December 17, 2010 Re: Jeffrey Epstein Account # Please wire Eight Thousand Six Hundred
Excerpt 2
EPSTEIN Memorandum To: William, JP Morgan From: **Darren** **Indyke** Date: December 17, 2010 Re: Jeffrey Epstein Account # Please wire Eight Thousand Six Hundred

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Source: U.S. Department of Justice

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