Epstein File EFTA01585071: Darren Indyke, St Thomas and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585071: Darren Indyke, St Thomas and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015850711 keyword hits

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This is a JPMorgan memorandum dated August 14, 2012 from Darren Indyke to Janet at JP Morgan requesting a wire transfer of $100,000 from a Jeffrey Epstein account to FirstBank in Puerto Rico for credit to LSJ Employees LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes wire transfer details and account identification numbers.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

St Thomas JP Morgan RICO memorandum wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036208143985710 DATE: 08/14/2012 19:02:00 Page 2 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Davier Indyln Date: August 14, 2012 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand