Epstein File EFTA01590303: Virgin, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590303: Virgin, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015903031 keyword hits

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Financial memoranda dated October 1, 2012, from Darren K Indyke to Janet at JP Morgan regarding wire transfers from Jeffrey Epstein's account, including transfers of $5,250.00 and $16,012.03 to FirstBank in Puerto Rico and Banco Popular de Puerto Rico. The documents show banking instructions for Epstein's accounts.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

virgin JP Morgan RICO yacht sixteen St Thomas memorandum wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

$16,012.03) from the above account to: Bank name: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA # For Further Credit to: FirstBank, **Virgin**

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren K Indyke Date: October 1, 2012 Re: Jeffrey Epstein Account # Please wire Five Thousand Two Hundred

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren K Indyk; b04 4.