Epstein File EFTA01591537: JP Morgan and Citibank (DS10)

Epstein Index›Documents›EFTA01591537

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591537: JP Morgan and Citibank (DS10)

Financial RecordDate unavailableEFTA015915371 keyword hits

1

views

0

shares

0

reactions

2

persons

3

keywords

3

excerpts

This document contains wire transfer instructions dated January 28, 2011, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's Account #44. The instructions direct the transfer of $100,000 and $4,000 from Epstein's JP Morgan account to Citibank. The document demonstrates financial transactions between Epstein's accounts at two major financial institutions.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

JP Morgan Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: Janet, **JP** **Morgan** Prom: Darren Indyke Date: January 28, 2011 Re: Jeffrey Epstein Account # 44 ipr a le Pk 11 Please wire One Hundred Thousand Dollars

Excerpt 2

EPSTEIN I'vletriOnindum To: Janet, **JP** **Morgan** Prom Darren Indyko Date: January 28, 2011 Re: Jeffrey Epstein Account # Please wire Four Thousand and 00/100

Excerpt 3

2011 Re: Jeffrey Epstein Account # 44 ipr a le Pk 11 Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank: **Citibank**