Epstein File EFTA01591870: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591870: Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015918701 keyword hits

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This document contains multiple internal memoranda from Darren Indyke to William at JP Morgan, dated August 5, 2010, regarding Jeffrey Epstein's account. The memos request wire transfers in amounts including $23,000 and $5,600 from Epstein's account. The documents show instructions for fund transfers from Epstein's JP Morgan account.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: William, JP Morgan From: Darren Indyke Date: August 5, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Three Thousand Eight

Excerpt 2

EPSTEIN **Memorandum** To: William, JP Morgan From: Darren Indyke Date: August 5, 2010 Re: Jeffrey Epstein Account # Please wire Five Thousand Six Hundred

Excerpt 3

EPSTEIN Memorandum To: William, **JP** **Morgan** From: Darren Indyke Date: August 5, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Three Thousand Eight