Epstein File EFTA01578734: Darren Indyke, St Thomas and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578734: Darren Indyke, St Thomas and JP Morgan (DS10)

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This document contains a memorandum dated January 19, 2010, from Darren Indyke at JP Morgan to Janet regarding a wire transfer of $50,000 from a Jeffrey Epstein account to FirstBank, Puerto Rico for Lafayette Contractors, LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes transaction identifiers and is marked as confidential treatment requested by JPMorgan.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

St Thomas JP Morgan RICO memorandum wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: Lafayette Contractors, 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 4 of 6 Confidential Treatment Requested by JPMorgan

Excerpt 3

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