Epstein Index›Documents›EFTA01578617
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578617: JP Morgan (DS10)

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Memorandum dated March 25, 2010 from Darren K. Indyke to Janet at JP Morgan requesting a transfer of $1,000,000 from a Financial Trust Company account to Jeffrey E. Epstein's JP Morgan account. The document includes instructions to contact Indyke for confirmation.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
JP MorganFinancial Trust Companymemorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Memorandum To: Janet **JP** **Morgan** From: Darren K.Indyke March 25, 2010 Damenk. dush Re: Account #: Financial Trust Company, Inc.
Excerpt 2
Account # Please transfer One Million Dollars ($1,000,000) from the above account to Jeffrey E Epstein **JP** **Morgan** account # Please call Darren Indyke at

📄 Original Document

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Read the full document (127 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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