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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579120: Darren Indyke and Memorandum (DS10)

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Memorandum dated June 1, 2009, from Darren Indyke to Janet at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of $250,000.00 from the account. Indyke authorized the substantial fund transfer.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet.
Excerpt 2
JP Morgan From: **Darren** **Indyke** Deven Date: June 1. 2009 Re: Jeffrey Epstein Account Please wire Two Hundred Thousand Fifty Dollars ($250,000) from the above

📄 Original Document

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Source: U.S. Department of Justice

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