Epstein Index›Documents›EFTA01579336
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579336: JP Morgan (DS10)

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A memorandum dated October 15, 2008, from Darren Indyke to Francisco at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of $10,800. The document represents instructions from Epstein's legal representative to the bank for fund transfers.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Darren Indyke Date: October 15, 2008 Re: Jeffrey Epstein Account # Please wire Ten Thousand Eight Hundred

📄 Original Document

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Read the full document (104 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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