Epstein File EFTA01580815: Darren Indyke, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580815: Darren Indyke, Memorandum and JP Morgan (DS10)

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A memorandum dated February 10, 2012, from Darren Indyke to Janet at JP Morgan requests a wire transfer of eighty thousand dollars from Jeffrey Epstein's account 739-110438 to Gold Coast Automotive in Oakhurst, New Jersey, with contact Chris Curcio. The transfer references NES LLC and a 2012 Cadillac Escalade ESV vehicle purchase, indicating a financial transaction for vehicle acquisition.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

memorandum JP Morgan NES LLC wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Darren Date: February 10, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Eighty

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Darren Date: February 10, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Eighty

Excerpt 3

07762 ABA 031201360 ACCOUNT # 7862303166 NAME ON ACCT GOLD COAST AUTOMOTIVE 2123 Highway 35 Oakhurst NJ 07755 CONTACT Chris Curcio 732-974-3427 REFERENCE **NES**