Epstein Index›Documents›EFTA01578925
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578925: Memorandum and JP Morgan (DS10)

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This is a memorandum dated October 6, 2009, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account. The memorandum contains instructions to wire Ten Thousand Dollars from Epstein's account, indicating a financial transaction processed through JP Morgan.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Dauen Date: October 6, 2009 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Dauen Date: October 6, 2009 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars

📄 Original Document

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Read the full document (111 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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