Epstein Index›Documents›EFTA01587306
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587306: JP Morgan (DS10)

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This document is a memorandum from Darren Indyke to Janet at JP Morgan dated February 10, 2010, regarding Jeffrey Epstein's account and wire transfer instructions. The memo references specific account numbers and requests for wire transfers of substantial amounts, though the exact figures are partially obscured in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN error du To: Janet, **JP** **Morgan** From: Darren Indyke 'wwts), Date: February 10, 2010 Re: Jeffrey Epstein Account # ease wire Four Hundred Dollars
Excerpt 2
EPSTEIN Memor_andum To: Janet, **JP** **Morgan** From Darren Indyke Date: Pebniary 10, 2010 Re: Jeffrey Epstein Aemint # 14 Please wire One Hundred Twenty Seven

📄 Original Document

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Read the full document (206 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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