Epstein File EFTA01585072: Darren Indyke, St Thomas and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585072: Darren Indyke, St Thomas and JP Morgan (DS10)

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This document contains a memorandum dated August 14, 2012, from Darren Indyke at JP Morgan to Janet regarding a Jeffrey Epstein account. The memo authorizes a wire transfer of $45,000.00 from Epstein's account to FirstBank, Puerto Rico for credit to LSJ Employees LLC, with an address at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes fax transmission details and account identifiers.

👤 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 Delcon 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 3 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Date: August 14, 2012 Re: Jeffrey Epstein Account # Please wire Forty Five Thousand Dollars