Epstein File EFTA01591937: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591937: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015919371 keyword hits

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This memorandum dated July 1, 2010, from Darren Indyke at JP Morgan to Janet instructs a wire transfer of Two Hundred Fifty Thousand Dollars ($250,000) from Jeffrey Epstein's account to FirstBank in Puerto Rico. The document shows a significant financial transaction from Epstein's JP Morgan account to a Puerto Rico financial institution.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To; Janet, JP Morgan From: Darren Indyke Date; July 1, 2010 Re: Jeffrey Epstein Account ** ***** *** *1,41444 4c**** Please wire Two

Excerpt 2

EPSTEIN Memorandum To; Janet, **JP** **Morgan** From: Darren Indyke Date; July 1, 2010 Re: Jeffrey Epstein Account ** ***** *** *1,41444 4c**** Please wire Two

Excerpt 3

Account ** ***** *** *1,41444 4c**** Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**