Epstein Index›Documents›EFTA01585024
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585024: Darren Indyke and Memorandum (DS10)

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Memorandum dated August 6, 2009, from Darren Indyke to Janet at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The document requests a wire transfer of $400,000 from Epstein's JP Morgan account. Indyke, identified as a signatory or authorized party, directs the transfer to Janet at JP Morgan for processing.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To; Janet, JP From: Darren Indyke Morgan Davien and Date: August 6, 2009 Re: Jeffrey Epstein Account # Please wire Four Hundred Thousand
Excerpt 2
EPSTEIN Memorandum To; Janet, JP From: **Darren** **Indyke** Morgan Davien and Date: August 6, 2009 Re: Jeffrey Epstein Account # Please wire Four Hundred Thousand

📄 Original Document

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Source: U.S. Department of Justice

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