Epstein Index›Documents›EFTA01580807
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580807: Darren Indyke, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015808071 keyword hits
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Memorandum dated February 17, 2012, from Darren Indyke to Janet at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of $71,000 from the account. This record documents a financial transaction instruction processed through JP Morgan.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Dauen lesth Date: February 17, 2012 Re: Jeffrey Epstein Account Please wire Seventy One Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Dauen lesth Date: February 17, 2012 Re: Jeffrey Epstein Account Please wire Seventy One Thousand
Excerpt 3
EPSTEIN Memorandum To: Janet, JP Morgan From: **Darren** **Indyke** Dauen lesth Date: February 17, 2012 Re: Jeffrey Epstein Account Please wire Seventy One Thousand

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