Epstein File EFTA01581205: Darren Indyke and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01581205: Darren Indyke and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015812051 keyword hits

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This document is a wire transfer instruction dated June 16, 2011, requesting the transfer of $1,500,000 (later changed to $1,000,000) from an unspecified account to Jeffrey E. Epstein's JP Morgan account. The instruction references Darren Indyke and Harry Beller as contacts for questions regarding the transfer. The document contains wire routing information and transaction identifiers.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Please transfer One Million Five Hundred Thousand Dollars & 00/100 ($1,500,000) from the above account to Jeffrey E Epstein **JP** **Morgan** account # ) Please

Excerpt 2

Million Five Hundred Thousand Dollars & 00/100 ($1,500,000) from the above account to Jeffrey E Epstein JP Morgan account # ) Please call Harry Beller or **Darren**

Excerpt 3

**Indyke** with any questions. changed to $1,000,000.00 ID: 036106167788527 DATE: 06/16/2011 12:56:00 Page 1 of 10 DID: 8887316607 CSID: 302-634-5955 INDEX1