Epstein File EFTA01591857: Darren Indyke, Sanders and Memorandum (DS10)

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Epstein File EFTA01591857: Darren Indyke, Sanders and Memorandum (DS10)

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This document contains multiple memoranda dated August 4, 2010, from Darren Indyke to JP Morgan employees Janet and William Doherty regarding wire transfer instructions for Jeffrey Epstein accounts. The memoranda request wire transfers of varying amounts: $50,000, $20,000, and $2,000 from JP Morgan Account EFTA01591858 and related Epstein accounts. The document shows financial instructions processed through JP Morgan for Epstein's accounts during this period.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Bernie Sanders Sanders

🔑 Evidence Keywords

memorandum JP Morgan RICO renovation Financial Trust Company wire transfer

📋 Key Excerpts12

PersonKeyword

Excerpt 1

**Memorandum** To: Janet JP Morgan Prom: Jeffrey Epstein August 4, 2010 Re: Account #: Financial Trust Company, Inc.

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Date: August 4, 2010 'Re: JP Morgan Account EFTA01591858 Please wire Fifty Thousand Dollars

Excerpt 3

EPSTEIN **Memorandum** EFTA01591859 To: William Doherty, JP Morgan From: Darren Indyke Date: August 4, 2010 Re: Jeffrey Ep Account 1 P14 Please wire Twenty