Epstein Index›Documents›EFTA01580798
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580798: Memorandum and JP Morgan (DS10)

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Memorandum dated February 17, 2012, from Darren Indyke to Janet at JP Morgan concerning Jeffrey Epstein's account. The document instructs a wire transfer of $20,000, with Indyke identified as an authorized signatory on Epstein's financial matters.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP From: Darren Indyke Morgan Daven dudgh Date: February 17, 2012 Re: JP Morgan Account # Please wire Twenty Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, JP From: Darren Indyke Morgan Daven dudgh Date: February 17, 2012 Re: **JP** **Morgan** Account # Please wire Twenty Thousand Dollars

📄 Original Document

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Read the full document (88 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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