Epstein Index›Documents›EFTA01584830
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584830: Memorandum and JP Morgan (DS10)

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Memorandum dated January 28, 2010, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of One Thousand Three Hundred dollars. This represents a wire transfer instruction issued by Indyke, one of Epstein's representatives, in early 2010.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan Davin Desh From: Darren Indyke Date: January 28, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Three
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** Davin Desh From: Darren Indyke Date: January 28, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Three

📄 Original Document

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Read the full document (94 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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