Epstein File EFTA01595218: Darren Indyke, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01595218: Darren Indyke, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015952181 keyword hits

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A memorandum dated September 29, 2009, from Darren Indyke to Janet at JP Morgan requests a wire transfer of $1,300,000 from Jeffrey Epstein's account 739-110438. The document includes Indyke's contact number (646-862-417) and specifies the transfer destination, representing a substantial financial movement from Epstein's holdings.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

memorandum JP Morgan Financial Trust Company wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Memorandum** To: Janet JP Morgar. From: Darren K. Intivke Septernbel 29, 2009 Account 1: Financial Trust Company. [K.

Excerpt 2

EPSTEIN Memoraato Janet, **JP** **Morgan** Darren Indyke September 29.2009 Jeffrey Epstein Account* Please wire One Million Three Hundied Thous:old Dollars aid

Excerpt 3

transfer One Million Three Hundred Thousand Dollars ($1,300,000) from the above account C Jeffrey E Epstein JP istivsan account # 73911043$ Please call **Darren**