Epstein File EFTA01591542: Darren Indyke, Sanders and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01591542: Darren Indyke, Sanders and Memorandum (DS10)

Financial RecordDate unavailableEFTA015915421 keyword hits

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This document contains multiple wire transfer memoranda dated January 26, 2011, from Darren Indyke to Janet at JP Morgan, requesting transfers of $8,000 and $8,500 from Jeffrey Epstein accounts. The transfers include routing to Citibank and Citibank Puerto Rico, with further credit to Trane Puerto Rico, Inc.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Bernie Sanders Sanders

🔑 Evidence Keywords

memorandum RICO Citibank JP Morgan wire transfer

📋 Key Excerpts11

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Date: January 26, 2011 Re: Jeffrey Epstein Account # 739-11.0438 Please wire Eight Thousand

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Dale; January 26, 2011 Re: Jeffrey Epstein Account # Please wire Eight Thousand Five Hundred

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan.