Epstein Index›Documents›EFTA01584892
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584892: JP Morgan (DS10)

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This is a memorandum dated December 8, 2009, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of $5,000.00. The document shows internal communication between Epstein's representative and JP Morgan bank personnel regarding account management and fund transfers.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Date: December 8, 2009 Re: Jeffrey Epstein Please wire Five Thousand Dollars and 00/100 ($5,000.00

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Source: U.S. Department of Justice

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