Epstein File EFTA01581425: Darren Indyke, Client and Memorandum (DS10)

Epstein Index›Documents›EFTA01581425

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01581425: Darren Indyke, Client and Memorandum (DS10)

CorrespondenceDate unavailableEFTA015814251 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

4

excerpts

This is a memorandum dated December 31, 2010, from Darren Indyke to Janet at JP Morgan regarding a JP Morgan account. The document requests a wire transfer of One Hundred Thousand dollars and references an account number associated with Epstein. The memo includes initiator and authorizer signature lines and caller information for Damus Indyke.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

client memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**/Caller Name: Damus Indyke **Client** Telephone

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Daven Influ Date: December 31, 2010 Re: JP Morgan Account # Please wire One Hundred Thousand

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Daven Influ Date: December 31, 2010 Re: **JP** **Morgan** Account # Please wire One Hundred Thousand