Epstein Index›Documents›EFTA01579328
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579328: Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015793281 keyword hits
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Memorandum dated October 22, 2008, from Darren K Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $150,000 from Epstein's account to FirstBank in Puerto Rico. This represents a financial instruction related to Epstein's banking activities during this period.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumRICOJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Janet, JP Morgan From: Darren K Indyke Daven ludh Date: October 22, 2008 Re: Jeffrey Epstein A Please wire One Hundred Fifty
Excerpt 2
22, 2008 Re: Jeffrey Epstein A Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (102 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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