Epstein Index›Documents›EFTA01591579
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591579: Memorandum and JP Morgan (DS10)

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A memorandum dated December 31, 2010, from Darren Indykc to Janet at JP Morgan regarding a JP Morgan account, requesting a wire transfer of one hundred thousand dollars. The document contains account information and wire transfer instructions related to Epstein's banking activities.

👤 Named in This Document
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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indykc *.b Date: December 31, 2010 Re: JP Morgan Account # ak Please wire One Hundred Thousand Doll
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indykc *.b Date: December 31, 2010 Re: **JP** **Morgan** Account # ak Please wire One Hundred Thousand Doll

📄 Original Document

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Read the full document (157 words)

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Source: U.S. Department of Justice

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