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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01581403: Darren Indyke and Memorandum (DS10)

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Memorandum dated January 25, 2011, from Darren Indyke to Janet at JP Morgan requesting a wire transfer of Seven Hundred dollars from a Jeffrey Epstein account. Indyke, identified as associated with Daven DesTin, appears to have authority to direct transfers from Epstein's accounts.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP From: Darren Indyke Morgan Daven DesTin Date: January 25, 2011 Re: Jeffrey Epstein Account # Please wire Seven Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, JP From: **Darren** **Indyke** Morgan Daven DesTin Date: January 25, 2011 Re: Jeffrey Epstein Account # Please wire Seven Hundred

📄 Original Document

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Source: U.S. Department of Justice

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