Epstein File EFTA01585448: Darren Indyke, Brennan and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585448: Darren Indyke, Brennan and JP Morgan (DS10)

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This document is a fund transfer request dated November 20, 2008 from Darren Indyke, President, requesting transfer of $65,000 from a JP Morgan account to FirstBank in Puerto Rico. The request references contact person Jeanne Brennan and includes a timestamp of 11/21/2008 8:59:05 AM. The document is marked as private.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

JP Morgan RICO

📋 Key Excerpts4

PersonKeyword

Excerpt 1

June Private Darren Indyke, President Date: November 20, 2008 Re: Transfer of Funds: **JP** **Morgan** Account Account #: Please transfer SIXTY-FIVE THOUSAND DOLLARS

Excerpt 2

JP Morgan Account Account #: Please transfer SIXTY-FIVE THOUSAND DOLLARS ($65,000) from the above referenced account to: Bank Name: FirstBank, Puerto **Rico**

Excerpt 3

June Private **Darren** **Indyke**, President Date: November 20, 2008 Re: Transfer of Funds: JP Morgan Account Account #: Please transfer SIXTY-FIVE THOUSAND DOLLARS