Epstein File EFTA01580539: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580539: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated October 1, 2012, from Darren K Indyke at JP Morgan to Janet regarding a wire transfer of $5,250.00 from Jeffrey Epstein's account. The funds were directed to Diversified Yacht Services via Banco Popular de Puerto Rico, with reference to Invoice # 12-140.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO yacht wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Five Thousand Two Hundred Fifty and 00/100 ($5,250.00) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie **St**

Excerpt 2

**Thomas**, USVI 00801 ABA #: Account name: Diversified Yacht Services Account #: Reference: Invoice # 12-140 ID: 036210015668164 DATE: 10/01/2012 16:32:00

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren K Indyke Darrenk defthr Date: October 1, 2012 Re: Jeffrey Epstein Account # Please wire Five Thousand