Epstein File EFTA01578728: Darren Indyke, Client and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578728: Darren Indyke, Client and Memorandum (DS10)

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This document contains a memorandum dated January 22, 2010, from Darren Indyke to Janet at JP Morgan regarding a Jeffrey Epstein account. The memo requests a wire transfer of $150,000 from the account. The document also includes call logs and reference information related to an escrow for the purchase of Sub Quest.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

client memorandum JP Morgan call log wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

33308 REFERENCE: ESCROW FOR PURCHASE OF SUB QUEST Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**

Excerpt 2

/Caller Name: Darren Induke **Client** Telephone: Call Back Name: robohny Oil Call Back Signature: Call Back Date/Time 1/22/10 2:17pm CMS/Giebal Hold Approval

Excerpt 3

EPSTEIN **Memorandum** To: Janét, JP Morgan From: Darren Indyke Date: January 22, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred Fifty Thousand