Epstein Index›Documents›EFTA01580029
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580029: Darren Indyke and JP Morgan (DS10)

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Memorandum dated December 17, 2010 from Darren Indyke to Janet at JPMorgan regarding Jeffrey Epstein's account, requesting a wire transfer of twelve thousand dollars. The document shows Indyke's involvement in managing Epstein's banking transactions.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, From: Darren Indyke **JP** **Morgan** Daven Date: December 17, 2010 Re: Jeffrey Epstein Account Please wire Twelve Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, From: **Darren** **Indyke** JP Morgan Daven Date: December 17, 2010 Re: Jeffrey Epstein Account Please wire Twelve Thousand Dollars

📄 Original Document

📄

Read the full document (83 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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