Epstein Index›Documents›EFTA01591890
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591890: Client, Memorandum and JP Morgan (DS10)

CorrespondenceJuly 20, 2010EFTA015918901 keyword hits
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An internal memorandum from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's Account #739, requesting a wire transfer of $215,000 on July 20, 2010.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
fifteenclientmemorandumJP Morganwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, JP Morgan From: Darren lndyke Date: July 20, 2010 Re: Jeffrey Epstein Account # 739 Please wire Two Hundred **Fifteen** Thousand
Excerpt 2
Klein with the Fed Reference number at 646-862-4811 Initiator's Name & Ext Stamp Initiator's Signature Authorizes Name & Ext Stamp Authorizer's Signature **Client**
Excerpt 3
/caw- Name: eitri t VA, \-1 c, **Client** Telephone: (D2, - Li Call Back Name- 0J I Call Back Signature Ar EFTA01591890 Call Back Date/Time .--1 .007, 114

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Source: U.S. Department of Justice

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