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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580809: Darren Indyke and Memorandum (DS10)

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Memorandum dated February 16, 2012, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account number 739-110438. The document requests a wire transfer of $8,000 from Epstein's account. This record documents a financial transaction processed through Epstein's banking relationship, with Indyke acting as an authorized party.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Darren Indyke Morgan Janet, JP Date: February 16, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Eight Thousand
Excerpt 2
EPSTEIN Memorandum To: From: **Darren** **Indyke** Morgan Janet, JP Date: February 16, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Eight Thousand

📄 Original Document

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Source: U.S. Department of Justice

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