Epstein Index›Documents›EFTA01587923
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587923: Memorandum (DS10)

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Memorandum dated March 9, 2009, from Darren K Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account. The memo requests a wire transfer of One Hundred Thousand dollars.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** Janet, JP ftilorg From: rhp.i Indyke Date: Match 9, 2009 Re: Jeffrey Epstein Account Please wire One Hundred Thousand Dollars and 00

📄 Original Document

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Source: U.S. Department of Justice

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