Epstein Index›Documents›EFTA01587338
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01587338: Darren Indyke and Memorandum (DS10)

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This is a memorandum dated January 22, 2010, from Darren Indyke to Janet at JP Morgan regarding a Jeffrey Epstein account. The memorandum requests a wire transfer of approximately $150,000 from the specified account, indicating a financial transaction instruction to the bank.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, IP Morgan From: Darren Indyke Date: Januctly 22, 2010 Re: Jeffrey Epstein Account # 1k 1; * Please wire One Hundred Filly
Excerpt 2
EPSTEIN Memorandum To: Janet, IP Morgan From: **Darren** **Indyke** Date: Januctly 22, 2010 Re: Jeffrey Epstein Account # 1k 1; * Please wire One Hundred Filly

📄 Original Document

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Source: U.S. Department of Justice

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