Epstein Index›Documents›EFTA01580031
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580031: Darren Indyke (DS10)

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Memorandum dated December 17, 2010 from Darren Indyke and Daven duShi to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of Twenty Two Thousand dollars. The document shows financial instructions related to Epstein's banking arrangements.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, JP Morgan From: **Darren** **Indyke** Daven duShi Date: December 17, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Two Thousand

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Source: U.S. Department of Justice

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