Epstein Index›Documents›EFTA01581603
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01581603: Darren Indyke, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015816031 keyword hits
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A financial record showing a bank transfer to Island Tile and Marble LLC at First Bank Puerto Rico, with the reference 'Existing Compound Renovation', suggesting payment for renovation work.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
renovationJP MorganRICOmemorandum

📋 Key Excerpts5

PersonKeyword
Excerpt 1
from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Existing Compound **Renovation**
Excerpt 2
EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Darren Indyke Date: August 5, 2010 Re: JP Morgan Account # Please wire Two Thousand Eight Hundred
Excerpt 3
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Darren Indyke Date: August 5, 2010 Re: **JP** **Morgan** Account # Please wire Two Thousand Eight Hundred

📄 Original Document

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Source: U.S. Department of Justice

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