Epstein File EFTA01578903: Darren Indyke, Memorandum and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578903: Darren Indyke, Memorandum and Citibank (DS10)

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Memorandum dated October 23, 2009, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account. The document instructs a wire transfer of twenty-eight thousand dollars to Citibank, indicating financial transaction processing by Epstein's legal representative.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

memorandum Citibank JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Dauen Date: October 23, 2009 Re: Jeffrey Epstein Account # Please wire Twenty Eight Thousand

Excerpt 2

Date: October 23, 2009 Re: Jeffrey Epstein Account # Please wire Twenty Eight Thousand Dollars & 00/100 ($28,000.00) from the above account to: Bank: **Citibank**

Excerpt 3

EPSTEIN Memorandum To: Janet, JP Morgan From: **Darren** **Indyke** Dauen Date: October 23, 2009 Re: Jeffrey Epstein Account # Please wire Twenty Eight Thousand