Epstein File EFTA01578719: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578719: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015787191 keyword hits

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Memorandum dated January 27, 2010, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account. The document instructs a wire transfer of $838.80 from Epstein's account to First Bank in Puerto Rico. This transfer indicates movement of funds 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: January 27, 2010 Re: Jeffrey Epstein Account # Please wire Eight Hundred Thirty Eight

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Date: January 27, 2010 Re: Jeffrey Epstein Account # Please wire Eight Hundred Thirty Eight

Excerpt 3

Jeffrey Epstein Account # Please wire Eight Hundred Thirty Eight Dollars & 80/100 ($838.00) from the above account to: For credit to: First Bank, Puerto **Rico**