Epstein File EFTA01579110: Darren Indyke and NES LLC (DS10)

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Epstein File EFTA01579110: Darren Indyke and NES LLC (DS10)

CorrespondenceDate unavailableEFTA015791101 keyword hits

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Correspondence dated June 3, 2009, from Darren Indyke to JPMorgan Chase requesting a transfer of $50,000 from a Jeffrey Epstein account to an NES LLC account. Indyke, identified as associated with Epstein's financial affairs, directs this fund transfer through the bank. The document is marked as confidential treatment requested by JPMorgan Chase.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

NES LLC JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

: Darren Indyke Daven ask Date: June 3. 2009 Re: Jeffrey Epstein Account # Please transfer Fifty Thousand Dollars ($50,000) from the above account to **NES**

Excerpt 2

, **LLC** account e Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058267 EFTA01579110

Excerpt 3

JP Morgan From: **Darren** **Indyke** Daven ask Date: June 3. 2009 Re: Jeffrey Epstein Account # Please transfer Fifty Thousand Dollars ($50,000) from the above