Epstein File EFTA01590660: Memorandum, JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590660: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015906601 keyword hits

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Memoranda dated February 10, 2012, from Darren Indyke to Janet at JP Morgan directing wire transfers totaling at least $80,000 from Jeffrey Epstein accounts. The documents reference transfers to NES LLC and Gold Coast Automotive in New Jersey, with contact Chris Curcio listed for the latter.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

memorandum JP Morgan NES LLC wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darrell Indyke Date: February 10, 2012 Re: Jeffrey Epstein Account # 44 Please wire Eighty Thousand Four

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Date: February 10, 2012 Re: Jeffrey Epstein Account # 21c fc EFTA01590661 Please wire One

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darrell Indyke Date: February 10, 2012 Re: Jeffrey Epstein Account # 44 Please wire Eighty Thousand Four