Epstein File EFTA01590652: Memorandum, JP Morgan and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590652: Memorandum, JP Morgan and Citibank (DS10)

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This document contains memoranda dated February 16-17, 2012, from Darren K Indyke (PLLC attorney) to Janet Young at JP Morgan regarding wire transfer instructions from Jeffrey Epstein's accounts. Wire transfers are requested in amounts of $71,000 and $1,040 from Epstein's JP Morgan accounts.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

memorandum JP Morgan Citibank wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Feb-16-2012 04 15 PM JPMorgan Chase Darren K Indyke PLLC ATTY Trust Account **MEMORANDUM** TO: Janet Young FROM: Darren K Indyke c:1,09f1J-JA.

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Date: February 17, 2012 Re: Jeffrey Epstein Account # Please wire Seventy One Thousand Two

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Date: February 16, 2012 Re: Jeffrey Epstein Account # Please wire One Thousand Forty Dollars