Epstein File EFTA01579111: Darren Indyke, St Thomas and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579111: Darren Indyke, St Thomas and Memorandum (DS10)

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Memorandum dated June 3, 2009, from Darren Indyke regarding a Jeffrey Epstein account, requesting a wire transfer of $50,000 from an account at 6300 Red Hook Quarters, St. Thomas, USVI 00802 to FirstBank in Puerto Rico. Indyke is identified as the front person for the account, and JPMorgan Chase requested confidential treatment of the account information.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

St Thomas memorandum RICO JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LLC 6300 Red Hook Quarters, B-3 **St**. **Thomas**, USVI 00802 Account #: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058268 EFTA01579111

Excerpt 2

EPSTEIN Tel Fax **Memorandum** To: Janet.

Excerpt 3

Date June 3. 2009 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto **Rico**