Epstein File EFTA01578814: Client, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01578814

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578814: Client, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015788141 keyword hits

1

views

0

shares

0

reactions

2

persons

4

keywords

4

excerpts

Bank memorandum dated December 8, 2009, from Darren Indyke to Janet at JPMorgan regarding a Jeffrey Epstein account. The document references invoices 670, 672, and 674, and contains a wire transfer request for four thousand dollars. Contact information includes Darren Indyke's telephone number 646-862-4817.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

client memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Account #: Reference: Invoice # 670, 672 & 674 Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Starop Authorizer's Signature **Client**

Excerpt 2

/Caller Name: Darren Indyke **Client** Telephone: 646-862-4817 Call Back Name: WJDoherty ON Call Back Signature: MJAM Call Back Date/Time 12-8-09 2:40pm CMS

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Dauen death Date: December 8, 2009 Re: Jeffrey Epstein Account # Please wire Four Thousand