Epstein File EFTA01578731: Darren Indyke, St Thomas and Memorandum (DS10)

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Epstein File EFTA01578731: Darren Indyke, St Thomas and Memorandum (DS10)

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This document is a memorandum dated January 19, 2010, from Darren Indyke to Janet at JP Morgan regarding a wire transfer instruction. The memo directs a wire transfer of $10,000 from a Jeffrey Epstein account to FirstBank Puerto Rico for credit to LSJ, LLC at 6100 Red Hook Quarters B-3, St. Thomas, USVI 00802, with confidential treatment requested by JPMorgan.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: LSJ, LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036001194846541 DATE: 01/19/2010 08:11:00 PM DID: 8887316607 CSID: Page 1 of 6 Confidential Treatment Requested by JPMorgan

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Daucu Date: January 19, 2010 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars