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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585327: Darren Indyke and JP Morgan (DS10)

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Memorandum dated August 5, 2010, from Darren Indyke to William at JP Morgan regarding Jeffrey Epstein's account. The document contains a wire transfer instruction requesting one thousand two hundred dollars (amount appears incomplete in excerpt). Darren Indyke, identified as associated with Epstein's financial affairs, issued this banking instruction.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: William, **JP** **Morgan** From: Darren Indyke Daven lash Date: August 5, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Two
Excerpt 2
EPSTEIN Memorandum To: William, JP Morgan From: **Darren** **Indyke** Daven lash Date: August 5, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Two

📄 Original Document

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Read the full document (86 words)

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Source: U.S. Department of Justice

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