Epstein Index›Documents›EFTA01581594
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581594: Memorandum (DS10)

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A memorandum dated August 9, 2010, from Darren William Indyke to JP Morgan requesting a wire transfer of Five Thousand Dollars from Jeffrey Epstein's account. The document specifies an account number and is addressed to Janet at JP Morgan.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Darren William, Indyke JP Morgan Daven Date: August 9, 2010 Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars

📄 Original Document

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Read the full document (75 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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