Epstein Index›Documents›EFTA01590360
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01590360: Darren Indyke and JP Morgan (DS10)

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Memorandum dated August 29, 2012, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of twenty thousand dollars (amount partially obscured). Follow-up email from Richard Kahn to PB-Service references the wire and requests confirmation from Darren Indyke.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN MeLp,orn ndum Td: Janet, **JP** **Morgan** From: Darren "Endyke. :11'),OLAjcsu, Date: .August 29, 2012 Re: Jeffrey, Epstein Account # ic Please wire Twenty
Excerpt 2
From: Richard Kahn [mailto To: PB-Service 1318 Cc: **Darren** **Indyke** Subject: re: wire 8-29-2012 Please call Darren to confirm if necessary Thank you Richard

📄 Original Document

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Source: U.S. Department of Justice

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