Epstein File EFTA01580810: Darren Indyke, Virgin and Memorandum (DS10)

Epstein Index›Documents›EFTA01580810

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580810: Darren Indyke, Virgin and Memorandum (DS10)

Financial RecordDate unavailableEFTA015808101 keyword hits

1

views

0

shares

0

reactions

2

persons

5

keywords

5

excerpts

This document is a memorandum dated February 15, 2012, from Darren Indyke to Janet at JPMorgan Chase regarding a wire transfer instruction for Jeffrey Epstein's account. The memorandum directs a wire transfer of $12,042.05 from Epstein's account to FirstBank in Puerto Rico (ABA routing information provided), with further credit to a Virgin Islands account. The document is marked as confidential and requested for confidential treatment by JPMorgan Chase.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

virgin memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

$12,042.05) from the above account to: Bank name: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA # For Further Credit to: FirstBank, **Virgin**

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Darren Jash Date: February 15, 2012 Re: Jeffrey Epstein Account # Please wire Twelve Thousand

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Darren Jash Date: February 15, 2012 Re: Jeffrey Epstein Account # Please wire Twelve Thousand