Epstein Index›Documents›EFTA01584832
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584832: Memorandum (DS10)

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Memorandum dated January 27, 2010, from Darren Indyke to Janet at JP Morgan requesting a wire transfer of Seven Hundred Eighty dollars from a Jeffrey Epstein account. The document shows Indyke's continued involvement in directing account transfers.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP From: Darren Indyke Morgan Daven Desh Date: January 27, 2010 Re: Jeffrey Epstein Account # Please wire Seven Hundred Eighty

📄 Original Document

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Read the full document (89 words)

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Source: U.S. Department of Justice

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