Epstein File EFTA00811742: Cotton, Virgin and Memorandum (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00811742: Cotton, Virgin and Memorandum (DS9)

Financial RecordDate unavailableEFTA008117422 keyword hits

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This document contains multiple records including carpet and property shipment instructions to either New York or the Virgin Islands per J.E. (Jeffrey Epstein) wishes, an estimate dated December 9, 2010, for SIK Designs at Epstein's residence at 301 East 66th Street, and two memoranda: one from Jeffrey Epstein to Janet at JPMorgan dated October 4, 2010, requesting a wire transfer of $3,600, and another from Darren Indyke to Amanda dated March 16, 2015, requesting a wire transfer of $64,500. The documents reference Epstein's New York and Virgin Islands properties and JPMorgan accounts.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Tom Cotton

🔑 Evidence Keywords

virgin memorandum East 71st JP Morgan bedroom minor wire transfer Tokyo CI diamond painting art auction

📋 Key Excerpts15

PersonKeyword

Excerpt 1

When payment has been made, pieces will have to be shipped either to N.York or the **Virgin** islands according to J.E. wishes.

Excerpt 2

It is the property of JEE EFTA00811789 ESTIMATE- S5353KS SACCO 12/09/10 CARPET SHIP : TO: SIK Designs Epstein Residence 301 East 66th Street **Virgin** Islands

Excerpt 3

EPSTEIN **MEMORANDUM** To Janet, JP Morgan From: Jeffrey Epstein 3 Date: October 4, 2010 Re: JP Morgan Account # #47 Please wire Three Thousand Six Hundred