Epstein File EFTA01581397: Darren Indyke, Client and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01581397: Darren Indyke, Client and Memorandum (DS10)

CorrespondenceDate unavailableEFTA015813971 keyword hits

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This memorandum dated January 28, 2011, is from Darren Indyke to Janet at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The memorandum requests a wire transfer of $100,000 from a JP Morgan account to Citibank. The document includes banking details for Kirkland & Ellis LLP and references to account management procedures.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

client memorandum Citibank JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Suite 200 Chicago, IL 60606 ABA #: Account Name: KIRKLAND & ELLIS LLP Account Number: Message: 22168 Initiator's Name & Ext Stamp Initiator's Signature **Client**

Excerpt 2

/Caller Name: Authorizer's Name Hannen Stamp Indy a Authorizer's Signature **Client** Telephone: on Call Back Name: AJDAM Call Back Sign Call Back Dat Please

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morga From: Darren Indyke Date: January 28, 2011 Re: Jeffrey Epstein Accour Please wire One Hundred Thousand Dollars &