Epstein Index›Documents›EFTA01581618
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01581618: Darren Indyke, Client and Memorandum (DS10)

CorrespondenceJuly 20, 2010EFTA015816181 keyword hits
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An internal memorandum from Darren Indyke to Janet at JP Morgan, dated July 20, 2010, requesting a wire transfer of $215,000 from Jeffrey Epstein's account.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
fifteenclientmemorandumJP Morganwire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Daren 1 Date: July 20, 2010 Re: Jeffrey Epstein Account # Please wire Two Hundred **Fifteen** Thousand
Excerpt 2
Bella Klein with the Fed Reference number at Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**
Excerpt 3
/Caller Name: Darren Induke **Client** Telephone: Call Back Name: WIDNUTAY 0J1 Call Back Signature: Call Back Date/Time 7/20/10 2:12pm CMS/Giobal Hold Approval

📄 Original Document

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Source: U.S. Department of Justice

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