Epstein File EFTA01580028: Memorandum, JP Morgan and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580028: Memorandum, JP Morgan and Construction (DS10)

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This is an internal memorandum dated December 17, 2010, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account. The memorandum requests a wire transfer of $35,000 from Epstein's account to Big Bear Construction via Nexity Bank and Merchants Commercial Bank.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

memorandum JP Morgan construction wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Date: December 17, 2010 Re: Jeffrey Epstein Account # Please wire Thirty Five Thousand Seven

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Date: December 17, 2010 Re: Jeffrey Epstein Account # Please wire Thirty Five Thousand Seven

Excerpt 3

from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear **Construction**