Epstein Index›Documents›EFTA01579121
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579121: Darren Indyke and Fourteen (DS10)

CorrespondenceDate unavailableEFTA015791211 keyword hits
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A document from Darren Indyke to JP Morgan dated June 1, 2009, requesting a wire transfer of $121,714.00. The document appears to be a financial instruction related to Jeffrey Epstein's account.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
fourteenJP Morganmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JP Morgan From: Darren Indyke Darren ludhi Date: June I, 2009 Re: Jeffrey Epstein Account # Please wire One Hundred Twenty One Thousand Seven Hundred **Fourteen**
Excerpt 2
EPSTEIN Memorandum To: Janet, JP Morgan From: **Darren** **Indyke** Darren ludhi Date: June I, 2009 Re: Jeffrey Epstein Account # Please wire One Hundred Twenty

📄 Original Document

📄

Read the full document (86 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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