Epstein Index›Documents›EFTA01584835
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584835: Darren Indyke and JP Morgan (DS10)

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This document is a memorandum dated January 27, 2010, from Darren Indyke to William Doherty at JP Morgan regarding Jeffrey Epstein's Account #739-110438, requesting a wire transfer. The memo references co-sender Daven Jushi and indicates instructions for fund movement from the specified account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Darren Indyke Daven Jushi Date: January 27, 2010 Re: **JP** **Morgan** Account # 739-110438 Please wire
Excerpt 2
EPSTEIN Memorandum To: William Doherty, JP Morgan From: **Darren** **Indyke** Daven Jushi Date: January 27, 2010 Re: JP Morgan Account # 739-110438 Please wire

📄 Original Document

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Source: U.S. Department of Justice

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