Epstein File EFTA01580602: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580602: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015806021 keyword hits

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Internal memorandum dated August 14, 2012, from Darren Indyke to Janet at JP Morgan regarding Jeffrey Epstein's account. The document contains instructions to wire $100,000 from Epstein's account to FirstBank in Puerto Rico. The memo reflects financial transfer activity involving Epstein's attorney and his banking relationship with JP Morgan.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

memorandum JP Morgan RICO

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Davier Indyler Date: August 14, 2012 Rc: Jeffrey Epstein Account # Please wire One Hundred

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Davier Indyler Date: August 14, 2012 Rc: Jeffrey Epstein Account # Please wire One Hundred

Excerpt 3

Rc: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**