Epstein File EFTA01579108: Memorandum, JP Morgan and Helicopter (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579108: Memorandum, JP Morgan and Helicopter (DS10)

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Memorandum dated June 4, 2009, from Darren K Indyke to William Doherty at JP Morgan regarding JP Morgan Account #739-110438. The document requests a wire transfer to Wachovia (ABA #026012881) for account name Sarah Kensington with reference to 'deposit tai ping carpets (helicopter)'. This record documents a financial instruction related to Epstein's banking activities.

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🔑 Evidence Keywords

memorandum JP Morgan helicopter wire transfer

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PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Darren K Indyke Daven Jusa Date: June 4, 2009 Re: JP Morgan Account # 739-110438 Please wire DIX

Excerpt 2

EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Darren K Indyke Daven Jusa Date: June 4, 2009 Re: **JP** **Morgan** Account # 739-110438 Please wire DIX

Excerpt 3

the above account to: Bank name: Wachovia ABA #: 026012881 Account name: Sarah Kensington Account #: 1010228734736 Reference: deposit tai ping carpets (**helicopter**