Epstein File EFTA01585445: Darren Indyke, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01585445

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585445: Darren Indyke, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015854451 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

5

excerpts

Memorandum dated August 22, 2012, from Jeffrey Epstein to Janet at JP Morgan requesting a transfer of $1,000,000 from K Financial Trust Company, Inc. account number Q30171-00-5 to Jeffrey E. Epstein's JP Morgan account number 739110438. The document lists Harry Beller and Darren Indyke as contacts for questions regarding the transfer.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

memorandum JP Morgan Financial Trust Company

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein August 22, 2012 K Financial Trust Company, Inc.

Excerpt 2

Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epstein August 22, 2012 K Financial Trust Company, Inc.

Excerpt 3

Re: Account #: Account # Q30171-00-5 Please transfer One Million Dollars & 00/100 ($1,000,000) from the above account to Jeffrey E Epstein **JP** **Morgan** account