Epstein File EFTA01579205: Darren Indyke, Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579205: Darren Indyke, Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA015792051 keyword hits

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A memorandum dated February 19, 2009, from Darren Indyke to Janet at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The memorandum directs a wire transfer of $20,000.00 from Epstein's account to Banco Popular de Puerto Rico in the U.S. Virgin Islands. The document demonstrates financial transaction instructions related to Epstein's banking activities.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Clarence Thomas

🔑 Evidence Keywords

virgin memorandum JP Morgan RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Re: Jeffrey Epstein Account Please wire Twenty Thousand Dollars 00/100 ($20,000.00) from the above account to: Bank name: Banco Popular de Puerto Rico **Virgin**

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Date: February 19, 2009 Re: Jeffrey Epstein Account Please wire Twenty Thousand Dollars 00/

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Date: February 19, 2009 Re: Jeffrey Epstein Account Please wire Twenty Thousand Dollars 00/