Epstein Index›Documents›EFTA01579123
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579123: Memorandum and JP Morgan (DS10)

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Memorandum dated May 27, 2009, from Darren Indyke Daumclushe to Janet at JP Morgan requesting a wire transfer of Two Thousand Five Hundred dollars from a Jeffrey Epstein account. The document shows account management by Epstein's associate Indyke.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Daumclushe Date: May 27, 2009 Re: Jeffrey Epstein Account # Please wire Two Thousand Five Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Daumclushe Date: May 27, 2009 Re: Jeffrey Epstein Account # Please wire Two Thousand Five Hundred

📄 Original Document

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Read the full document (78 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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