Epstein File EFTA01580808: Darren Indyke, Memorandum and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580808: Darren Indyke, Memorandum and Citibank (DS10)

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Memorandum dated February 16, 2012, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of One Thousand Forty Dollars ($1,040.00) to Citibank for credit to a specified account. The memo identifies Darren Indyke and Darren Judy as parties involved in the transaction.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

memorandum Citibank JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Darren Judy Date: February 16, 2012 Re: Jeffrey Epstein Account # Please wire One Thousand

Excerpt 2

February 16, 2012 Re: Jeffrey Epstein Account # Please wire One Thousand Forty Dollars & 00/100 ($1,040.00) from the above account to: For credit to: **Citibank**

Excerpt 3

EPSTEIN Memorandum To: Janet, JP Morgan From: **Darren** **Indyke** Darren Judy Date: February 16, 2012 Re: Jeffrey Epstein Account # Please wire One Thousand