Epstein File EFTA01578820: Darren Indyke, St Thomas and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578820: Darren Indyke, St Thomas and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015788201 keyword hits

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This memorandum dated December 8, 2009, from Darren Indyke to Janet at JP Morgan instructs a wire transfer of $50,000 from Jeffrey Epstein's account to FirstBank Puerto Rico for credit to LSJ, LLC at 6300 Red Hook Quarters B-3, St. Thomas, USVI 00802. The document demonstrates Indyke's role in managing Epstein's financial transactions and offshore account movements.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

St Thomas JP Morgan RICO memorandum offshore offshore account wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036912084155219 DATE: 12/08/2009 07 44:00 PM DID: 8887316607 CSID: Page 7 of 10 Confidential Treatment Requested by JPMorgan

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** de From: Darren Indyke Date: December 8, 2009 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars