Epstein File EFTA01587267: Darren Indyke, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01587267

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01587267: Darren Indyke, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015872671 keyword hits

1

views

0

shares

0

reactions

2

persons

5

keywords

9

excerpts

This document contains JPMorgan Chase memoranda dated February 25, 2010, from Darren Indyke to JPMorgan Chase personnel including Janet and William Doherty regarding Jeffrey Epstein's account. The memoranda reference wire transfer instructions involving amounts of One Hundred Twelve Thousand dollars and reference Epstein's account at a financial trust company, though specific recipient details are redacted.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

memorandum JP Morgan fifteen Financial Trust Company wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**Memorandum**, To: 'knot JP Morgan From: Darren Indyke February 25, 2010 Account fk. financial Trust Company, Ioe Account # ( flew wire One Hundred Twelve

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren InKlyke 6 -ASAkelA, :Date:.

Excerpt 3

EPSTEIN To: William Doherty,, **JP** **Morgan** From: tkureii Indykc Date: rebruary 25, 2010 Re: Jeffrey Epstein Account # t* **,4,4.***,p". - 4.