Epstein File EFTA01581593: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01581593: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA015815931 keyword hits

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Wire transfer instruction dated August 10, 2010, from Darren Indyke at JP Morgan directing a transfer of $8,948.56 from a Jeffrey Epstein account to Banco Popular de Puerto Rico's Virgin Islands Regional Office in St. Thomas, with funds credited to The deJongh Group, PC. The document references invoice number 2008.21.2010.14.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin JP Morgan RICO memorandum wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Nine Hundred Forty Eight Dollars & 56/100 ($8,948.56) from the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office **St**

Excerpt 2

**Thomas**, VI 00802 ABA # For Further Credit to: The deJongh Group, PC **St**.

Excerpt 3

**Thomas**, VI 00802 Account #: Reference: Invoice No. 2008.21.2010.14 - 1 of 2 CZM ID: 036008119078290 DATE: 08/11/2010 12:49:00 PM DID: 8887316607 CSID: