Epstein File EFTA01595229: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595229: Memorandum and JP Morgan (DS10)

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This memorandum dated December 8, 2009, from Darren Indyke to JP Morgan concerns Jeffrey Epstein's account and includes wire transfer instructions for Five Thousand Dollars and $135,000.00 from an account for credit. The document shows financial transactions and account management related to Epstein's banking relationship with JP Morgan.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

. ; I .1111-4 tau Front, , Daritn Endyke Date: December 8. 2009 **Memorandum** Jeffrey Epstein Account 4,4111,4401$11***W*ItleSV* Please V.

Excerpt 2

**4141440 **Memorandum** 400,40,0144*t0ttt*f*Stteit4,4411.w0444(k*** Pleasewire Five Thousand Dollars and 0J.'100 135,000.00 front e , hove aeLount For Credit

Excerpt 3

EPSTELN To: hoet, **JP** **Morgan** From:- Darren Indyke Date: December 8, 2009 Re. 3effrey Epstein Account * V4**411*!