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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578661: Darren Indyke, Memorandum and JP Morgan (DS10)

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Memorandum dated February 25, 2010, from Darren Indyke to William Doherty at JP Morgan regarding Jeffrey Epstein's account. The memorandum requests a wire transfer of Two Hundred Thousand Dollars ($200,000.00) from the account.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty.
Excerpt 2
**JP** **Morgan** From: Darren Indyke Daven dufla Date: February 25, 2010 Re: Jeffrey Epstein Account # Please wire Two Hundred Thousand Dollars and 00/100 ($200,000.00
Excerpt 3
JP Morgan From: **Darren** **Indyke** Daven dufla Date: February 25, 2010 Re: Jeffrey Epstein Account # Please wire Two Hundred Thousand Dollars and 00/100 ($200,000.00

📄 Original Document

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Read the full document (105 words)

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Source: U.S. Department of Justice

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