Epstein File EFTA01587819: Memorandum, JP Morgan and Fourteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587819: Memorandum, JP Morgan and Fourteen (DS10)

Financial RecordDate unavailableEFTA015878191 keyword hits

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A document requesting a wire transfer of $121,714.26 from an unspecified account to Wachovia Bank. The document includes specific wire transfer instructions and a precise dollar amount.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

fourteen memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Please wire One Hundred Twenty One Thousand Seven Hundred **Fourteen** Dollars and 2.6/....1,00., (S121,714.2.6) from the above. account to: Bank Name: Wachovia

Excerpt 2

EPSTEIN **Memorandum** Janet, JP Morgan From; Darren Indyke (1700.1.A.A. Date: June 1. 2009 Re; Jeffrey Eptpin Account 4: Aolt )=.01; 1: * ***14,".

Excerpt 3

EPSTEIN Memorandum Janet, **JP** **Morgan** From; Darren Indyke (1700.1.A.A. Date: June 1. 2009 Re; Jeffrey Eptpin Account 4: Aolt )=.01; 1: * ***14,".