Epstein File EFTA01581437: Darren Indyke, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01581437: Darren Indyke, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015814371 keyword hits

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Memorandum dated December 9, 2010, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account. The document instructs a wire transfer of Two Hundred Twenty Thousand Dollars ($220,000) from Epstein's JP Morgan account to FirstBank in Puerto Rico. Darren Indyke, Epstein's attorney, directly authorized this financial transaction.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Darren Indyhe Date: December 9, 2010 Re: Jeffrey Epstein Account # Please wire Two Hundred

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Darren Indyhe Date: December 9, 2010 Re: Jeffrey Epstein Account # Please wire Two Hundred

Excerpt 3

Jeffrey Epstein Account # Please wire Two Hundred Twenty Thousand Dollars & 00/100 ($220,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**