Epstein File EFTA01587934: Virgin and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587934: Virgin and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015879341 keyword hits

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A memorandum dated February 19, 2009, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account. The memorandum contains instructions to wire $20,000.00 from Epstein's account to Banco Popular de Puerto Rico in the U.S. Virgin Islands. This document is substantially similar to EFTA01579205 and reflects the same financial transaction instruction.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

virgin JP Morgan RICO memorandum

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Jeffrey Epsiela Account # Rost Pease wire Twenty Thousand Dollars 00/100 ($20,000.00) from the above account to; Bank name: Banco Popular de Puerto Rico **Virgin**

Excerpt 2

EPSTEIN- Metaoran4um To: Janet, **JP** **Morgan** Front: Doren Indyke Date: February 19, 2009 Re: Jeffrey Epsiela Account # Rost Pease wire Twenty Thousand Dollars