Epstein File EFTA01587979: Darren Indyke, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01587979: Darren Indyke, Memorandum and JP Morgan (DS10)

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This document contains memoranda from Darren Indyke, Jeffrey Epstein's attorney, to Janet at JP Morgan dated January 15, 2009, requesting wire transfers from Epstein accounts. The memoranda reference multiple account numbers and request transfers of Three Hundred Thousand dollars and Twenty dollars from specified JP Morgan accounts associated with Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Date: January 15, 2009 Re: Jeffrey Epstein Account # 41 4 71; Please wire Three Hundred Thousand

Excerpt 2

EPSTEIN Tel **Memorandum** To: Janet, JP Morgan From: Darren Indyke Date: January 15, 2009 Re: JP Morgan Account # Ii4 4c4f 4€44 4430 *4: Please wire Twenty

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Date: January 15, 2009 Re: Jeffrey Epstein Account # 41 4 71; Please wire Three Hundred Thousand