Epstein File EFTA01580797: Darren Indyke, St Thomas and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580797: Darren Indyke, St Thomas and Memorandum (DS10)

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This document contains a memorandum dated February 17, 2012, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account. The memo references wire transfer instructions involving Coast Banker's Bank in San Francisco, Merchants Commercial Bank in St. Thomas, USVI, and Kellerhals Ferguson LLP. The document shows banking routing information and account numbers associated with Epstein's financial arrangements in the U.S. Virgin Islands.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

St Thomas memorandum JP Morgan virgin wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall **St**

Excerpt 2

**Thomas**, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account #: JPM-SDNY-00060166 EFTA01580797

Excerpt 3

EPSTEIN **Memorandum** ID: 036202177287105 DATE: 02/17/2012 20:41:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: To: Janet, JP Morgan From: Darren Indyke