Epstein File EFTA01581644: Darren Indyke, Client and JP Morgan (DS10)

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Epstein File EFTA01581644: Darren Indyke, Client and JP Morgan (DS10)

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JP Morgan memorandum dated July 1, 2010, from Darren Indyke regarding a wire transfer instruction for Jeffrey Epstein's account. The document requests a wire transfer of $250,000 from Epstein's account to FirstBank in Puerto Rico. Darren Indyke is identified as the client contact with phone number 646-824-4814, and the document includes account authorization signatures and call-back information dated July 2, 2010.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

client JP Morgan RICO memorandum wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Thomas, USVI 00802 Account #: Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**/Caller Name

Excerpt 2

: Darren Indyke **Client** Telephone: 8 646-82-4814 Call Back Signature: more Call Back Name: internesty OJI Call Back Date/Time 7/2/10 2:50pm CMS/Giobal Hold

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Danen lusth Date: July 1, 2010 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty