Epstein Index›Documents›EFTA01578700
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578700: Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated February 10, 2010, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account. The memorandum requests a wire transfer of Four Hundred Dollars. The document appears to contain duplicate or similar entries with the same date and parties.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Date: February 10, 2010 Re: Jeffrey Epstein Account # Please wire Four Hundred Dollars 00/100
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Date: February 10, 2010 Re: Jeffrey Epstein Account # Please wire Four Hundred Dollars 00/100

📄 Original Document

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Read the full document (107 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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