Epstein Index›Documents›EFTA01585323
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585323: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015853231 keyword hits
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Memorandum dated August 4, 2010, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $3,600 from Epstein's account. This is a financial instruction document showing account management activity.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Date: August 4, 2010 Re: Jeffrey Epstein Account # Please wire Three Thousand Six Hundred Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Date: August 4, 2010 Re: Jeffrey Epstein Account # Please wire Three Thousand Six Hundred Dollars

📄 Original Document

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Read the full document (86 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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