🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01590548: Darren Indyke, JP Morgan and Memorandum (DS10)
CorrespondenceApril 13, 2012EFTA015905481 keyword hits
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Memorandum requesting wire transfers from JP Morgan account for Jeffrey Epstein in April 2012.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Darren lndyke
Date: April 13, 2012
Re: JP Morgan Account # 739-110438
Please wire Eighty Two Thousand Nine
Excerpt 2
Hundred Fifty Five Dollars & 47/100
($82,955.47) from the above account to:
Bank Name: JP Morgan Chase
ABA #: 021000021
For Account #: 844-023-325
Account
Excerpt 3
EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
Date:
April 13, 2012
Re: JP Morgan Account # 739-110438
Please wire Eighty Six Thousand Four
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