Epstein File EFTA01578736: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578736: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015787361 keyword hits

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This financial record documents a wire transfer memorandum dated January 19, 2010, from Darren Indyke at JP Morgan to Janet, directing a wire of $350,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for credit to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The transaction includes bank routing number, account identifiers, and a timestamp of 08:11:00 PM on January 19, 2010.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account#: ID: 036001194846541 DATE: 01/19/2010 08:11:00 PM DID: 8887316607 CSID: Page 6 of 6 Confidential Treatment Requested by JPMorgan

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Dariel as Date: January 19, 2010 Re: Jeffrey Epstein Account Please wire Three Hundred Fifty