Epstein File EFTA01578924: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578924: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015789241 keyword hits

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This memorandum dated October 6, 2009, from Darren Indyke to Janet regarding Jeffrey Epstein's account requests a wire transfer of $6,935.00 from a JP Morgan Chase account to BNS St. Thomas (USVI) for further credit to Sunbowt at 8168 Crown Bay Marina Suite 310, St. Thomas, VI 00802. The document is a financial instruction for account transfer.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Jeffrey Epstein Account Please transfer Six Thousand Nine Hundred Thirty Five Dollars & 00/100 ($6,935.00) from the above account to: Bank name: BNS **St**

Excerpt 2

**Thomas** (USVI) JP Morgan Chase account # Routing Number: For further credit to: Account name: Sunbowt 8168 Crown Bay Marina Suite 310 **St** **Thomas**, VI 00802

Excerpt 3

EPSTEIN **Memorandum** To: Janet.