Epstein Index›Documents›EFTA01581606
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581606: Memorandum and JP Morgan (DS10)

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Memorandum dated August 5, 2010, from Darren Indyke to William at JP Morgan regarding Jeffrey Epstein's account. The document contains instructions to wire $5,600 from Epstein's JP Morgan account. Indyke, identified as one of Epstein's associates, appears in multiple financial instruction documents.

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

📋 Key Excerpts2

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

📄 Original Document

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Read the full document (81 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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