Epstein Index›Documents›EFTA01581602
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01581602: Darren Indyke and JP Morgan (DS10)

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Memorandum dated August 5, 2010, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $25,000. This shows Darren Indyke, identified as associated with Epstein, issuing wire transfer instructions from the account.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Darren dush Date: August 5, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, JP Morgan From: **Darren** **Indyke** Darren dush Date: August 5, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand

📄 Original Document

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Read the full document (93 words)

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Source: U.S. Department of Justice

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