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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580586: Darren Indyke and Memorandum (DS10)

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Memorandum dated August 29, 2012, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account. The document contains a wire transfer instruction for twenty-five thousand dollars.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Daven lugh Date: August 29, 2012 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, JP Morgan From: **Darren** **Indyke** Daven lugh Date: August 29, 2012 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand

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Source: U.S. Department of Justice

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